P MAC PROPERTIES LIMITED

Company number 04386459

Date	Type	Description	View / Download
04 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	(10 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(10 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	(11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	(8 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to One America Square Crosswall London EC3N 2LB on 20 April 2016	(2 pages)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	(9 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
07 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	(9 pages)
31 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)
14 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(8 pages)
19 Feb 2013	TM02	Termination of appointment of Michael Keidan as a secretary	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
02 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(9 pages)
28 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	(4 pages)