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MACKEY FAMILY LIMITED

Company number 04875503

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2018 DS01 Application to strike the company off the register
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 285,430
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 PSC01 Notification of Albert Hugh Mackey as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
09 Sep 2015 AP01 Appointment of Sharon Mackey as a director on 31 March 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 048755030001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
29 Oct 2012 AD01 Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 29 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of John Mackey as a director
06 Oct 2011 AA Partial exemption accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders