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MACKLEY HOLDINGS LIMITED

Company number 03520987

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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 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Aug 2017	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 30 August 2017	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	TM01	Termination of appointment of Anthony Hamblin Mackley as a director on 5 February 2017	View PDF Termination of appointment of Anthony Hamblin Mackley as a director on 5 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2017	AP01	Appointment of Mr James Thomas Mackley as a director on 16 January 2017	View PDF Appointment of Mr James Thomas Mackley as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 25 pages (25 pages)
23 May 2016	AP01	Appointment of Sally Weeden as a director on 18 May 2016	View PDF Appointment of Sally Weeden as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 12,212	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 12,212 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	CH01	Director's details changed for Mr Anthony Hamblin Mackley on 29 March 2016	View PDF Director's details changed for Mr Anthony Hamblin Mackley on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of John Francis Mackley as a director on 19 November 2015	View PDF Termination of appointment of John Francis Mackley as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	SH06	Cancellation of shares. Statement of capital on 12 August 2015 GBP 12,212.00	View PDF Cancellation of shares. Statement of capital on 12 August 2015 GBP 12,212.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AD02	Register inspection address has been changed from Office 7a Mackley Industrial Estate, Henfield Road Small Dole Henfield West Sussex BN5 9XR England to Amelia House Crescent Road Worthing West Sussex BN11 1QR	View PDF Register inspection address has been changed from Office 7a Mackley Industrial Estate, Henfield Road Small Dole Henfield West Sussex BN5 9XR England to Amelia House Crescent Road Worthing West Sussex BN11 1QR - link opens in a new window - 1 page (1 page)
09 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 28 pages (28 pages)
19 Mar 2015	SH06	Cancellation of shares. Statement of capital on 4 February 2015 GBP 33,134.50	View PDF Cancellation of shares. Statement of capital on 4 February 2015 GBP 33,134.50 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 33,134.5	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 33,134.5 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2014	TM01	Termination of appointment of Robert Pope as a director	View PDF Termination of appointment of Robert Pope as a director - link opens in a new window - 1 page (1 page)

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