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MACKINTOSH & PARTNERS (PROPERTIES) LIMITED

Company number 02662886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
11 Jul 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 AD01 Registered office address changed from C/O Feist Hedgethorne Preston Park House South Road Brighton BN1 6SB to 44-46 Old Steine Brighton BN1 1NH on 15 June 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
15 Jun 2017 LIQ01 Declaration of solvency
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Nov 2016 AD03 Register(s) moved to registered inspection location 4a Mareschal Road Guildford GU2 4JF
15 Nov 2016 AD02 Register inspection address has been changed to 4a Mareschal Road Guildford GU2 4JF
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 107,500
23 Nov 2015 AD04 Register(s) moved to registered office address C/O Feist Hedgethorne Preston Park House South Road Brighton BN1 6SB
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of Frances Elizabeth Nangle as a director on 30 March 2015
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 107,500
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 107,500
18 Oct 2013 MR04 Satisfaction of charge 1 in full
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AD01 Registered office address changed from , Preston Park House South Road, Brighton, BN1 6SB, England on 1 May 2013
01 May 2013 AD01 Registered office address changed from , C/O D Beard, 40 Ebenezer Apartments, 24 Ivory Place, Brighton, Sussex, BN2 9AB, United Kingdom on 1 May 2013
27 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011