G. MCKENZIE & CO ESTD. (1919) LIMITED
Company number 03209675
- Company Overview for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- Filing history for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- People for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- Charges for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- More for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
| 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) |
|---|---|---|---|
| 27 Jul 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 24 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Rajiv Agarwalla as a director on 18 December 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Feb 2015 | AD01 | Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 7 Shakespeare Road London N3 1XE on 24 February 2015 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 21 Aug 2014 | CH01 | Director's details changed for Mr. Rajiv Agarwalla on 9 August 2013 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Jun 2013 | AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
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| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 22 Aug 2011 | AD01 | Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DW on 22 August 2011 | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Mr Rajiv Agarwalla on 7 June 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Mr Loknath Agarwalla on 7 June 2010 | |
| 01 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Mar 2010 | AP01 | Appointment of Mr Rajiv Agarwalla as a director | |
| 25 Mar 2010 | TM01 | Termination of appointment of Rajiv Agarwalla as a director |