Advanced company searchLink opens in new window

MACCA PRODUCTIONS LIMITED

Company number 05772871

Filter by category

Filter by category


Confirmation statement filters

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)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 June 2014
30 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2014 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 6 February 2014
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
18 Dec 2012 AA Total exemption small company accounts made up to 11 June 2012
10 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 11 June 2012
18 Jun 2012 600 Appointment of a voluntary liquidator
18 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2012 4.70 Declaration of solvency
14 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 1
14 Jun 2012 CH01 Director's details changed for Ms Abigail Lisa Mclean on 6 April 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 June 2011
21 Apr 2011 TM02 Termination of appointment of Astrid Forster as a secretary
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 06/04/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2008 363a Return made up to 06/04/08; full list of members
06 Jun 2008 288a Secretary appointed miss astrid sandra clare foster
22 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008