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MACKENZIE (HARVEY ROAD) LIMITED

Company number 04457724

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 PSC04 Change of details for Mr Tajinder Singh Sangha as a person with significant control on 19 July 2019
30 Jul 2019 PSC07 Cessation of Tarvinder Singh Gosal as a person with significant control on 19 July 2019
30 Jul 2019 PSC07 Cessation of Jasdeep Rup Singh Randhawa as a person with significant control on 19 July 2019
28 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 MR04 Satisfaction of charge 5 in full
24 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 15
09 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 CERTNM Company name changed maple infrastructure LIMITED\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
25 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15
22 May 2014 TM01 Termination of appointment of Jasdeep Randhawa as a director
22 May 2014 TM02 Termination of appointment of Satinder Gosal as a secretary
22 May 2014 TM01 Termination of appointment of Tarvinder Gosal as a director