Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2 April 2024
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26 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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21 Mar 2024 |
LIQ02 |
Statement of affairs
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Apr 2022 |
PSC07 |
Cessation of Desmond Eugene Mcdaid as a person with significant control on 14 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Daniel Christopher Clifton as a person with significant control on 14 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Desmond Eugene Mcdaid as a director on 14 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Desmond Eugene Mcdaid as a secretary on 14 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 4 November 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Christopher Clifton as a person with significant control on 26 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Desmond Eugene Mcdaid as a person with significant control on 6 April 2016
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
MR01 |
Registration of charge 046345870007, created on 22 January 2021
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26 Jan 2021 |
MR04 |
Satisfaction of charge 046345870005 in full
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25 Jan 2021 |
MR01 |
Registration of charge 046345870006, created on 6 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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