Companies House does not verify the accuracy of the information filed

Advanced company search

MAKER & COMPANY LIMITED

Company number 04799480

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Sep 2022	AD01	Registered office address changed from 1 Friary Avenue Abbots Bromley Rugeley WS15 3ED England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2 September 2022	View PDF Registered office address changed from 1 Friary Avenue Abbots Bromley Rugeley WS15 3ED England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25 - link opens in a new window - 1 page (1 page)
02 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Peter Anthony Boyce on 6 June 2020	View PDF Director's details changed for Mr Peter Anthony Boyce on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2017	AD01	Registered office address changed from Ashleigh Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ to 1 Friary Avenue Abbots Bromley Rugeley WS15 3ED on 7 June 2017	View PDF Registered office address changed from Ashleigh Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ to 1 Friary Avenue Abbots Bromley Rugeley WS15 3ED on 7 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AD01	Registered office address changed from Unit 7 Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD to Ashleigh Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ on 24 March 2015	View PDF Registered office address changed from Unit 7 Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD to Ashleigh Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ on 24 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?