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MACE ESTATES LIMITED

Company number 03483627

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
01 Oct 2014 AA Accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
24 Sep 2013 AA Accounts made up to 31 December 2012
23 Jan 2013 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 22 January 2013
23 Jan 2013 AP03 Appointment of Ms Eloise Jane Mangan as a secretary on 22 January 2013
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr David Keith Vaughan on 28 August 2012
10 Sep 2012 CH01 Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012
10 Sep 2012 CH03 Secretary's details changed for Jarlath Delphene Wade on 28 August 2012
10 Sep 2012 CH01 Director's details changed for Mr David Keith Vaughan on 28 August 2012
10 Sep 2012 CH01 Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012
10 Sep 2012 CH03 Secretary's details changed for Jarlath Delphene Wade on 28 August 2012
04 Sep 2012 AD01 Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 4 September 2012
01 Feb 2012 AA Accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
15 Apr 2011 AA Accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010
01 Sep 2010 AA
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
06 Apr 2009 AA Accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members