- Company Overview for MACBURY LIMITED (03843521)
- Filing history for MACBURY LIMITED (03843521)
- People for MACBURY LIMITED (03843521)
- More for MACBURY LIMITED (03843521)
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) |
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16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | CH01 | Director's details changed for Miss Gemma Carolyn Laurie on 28 June 2016 | |
28 Jun 2016 | CH01 | Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016 | |
22 Apr 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Mar 2016 | DS01 | Application to strike the company off the register | |
12 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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10 Jul 2015 | AA | Full accounts made up to 28 February 2015 | |
01 Oct 2014 | AA01 | Current accounting period extended from 31 December 2014 to 28 February 2015 | |
18 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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05 Aug 2014 | AP01 | Appointment of Mr Andrew Brian Foulds as a director on 1 August 2014 | |
04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jan 2014 | TM01 | Termination of appointment of Herman Faber as a director | |
15 Jan 2014 | AP01 | Appointment of Miss Gemma Carolyn Mann as a director | |
17 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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|
10 Sep 2013 | TM01 | Termination of appointment of Andrew Vaughan as a director | |
10 Sep 2013 | AP01 | Appointment of Mr Adam Starr as a director | |
10 Sep 2013 | AP01 | Appointment of Mr Herman-Jan Faber as a director | |
12 Aug 2013 | AD01 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 | |
22 May 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Feb 2013 | TM01 | Termination of appointment of Simon Smith as a director | |
17 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
01 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jan 2012 | TM01 | Termination of appointment of Jacob Blokhuis as a director | |
10 Jan 2012 | TM01 | Termination of appointment of Christopher Ward as a director |