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MACKENZIE EDWARDS LIMITED

Company number 04261003

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
24 Jul 2020 CH01 Director's details changed for Mr William Edward Mackenzie on 21 July 2020
24 Jul 2020 PSC04 Change of details for Mr William Edward Mackenzie as a person with significant control on 21 July 2020
10 Jul 2020 AD01 Registered office address changed from 40 the Highway Great Staughton St. Neots Cambridgeshire PE19 5DA to Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ on 10 July 2020
13 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for William Edward Mackenzie on 29 July 2012