- Company Overview for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- Filing history for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- People for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- Insolvency for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
- More for MACKENZIE HALL DEBT PURCHASE LIMITED (06004385)
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) |
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29 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2016 | AD01 | Registered office address changed from 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL on 2 November 2016 | |
28 Oct 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2016 | TM01 | Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Steven David Fredrickson as a director on 10 October 2016 | |
16 Sep 2016 | SH19 |
Statement of capital on 16 September 2016
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16 Sep 2016 | SH20 | Statement by Directors | |
16 Sep 2016 | CAP-SS | Solvency Statement dated 15/09/16 | |
16 Sep 2016 | RESOLUTIONS |
Resolutions
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16 Jun 2016 | TM01 | Termination of appointment of Neal Harris Stern as a director on 10 June 2016 | |
30 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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30 Oct 2015 | AD02 | Register inspection address has been changed from 17a Curzon Street London W1J 5HS United Kingdom to Wells House 15/17 Elmfield Road Bromley BR1 1LT | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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18 Sep 2014 | CH01 | Director's details changed for Steven David Fredrickson on 9 September 2014 | |
18 Sep 2014 | CH01 | Director's details changed for Kevin Paul Stevenson on 9 September 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Neal Harris Stern on 6 August 2014 | |
25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Feb 2014 | TM01 | Termination of appointment of Peter Fee as a director | |
29 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Oct 2013 | CH01 | Director's details changed for Steven David Fredrickson on 1 October 2013 | |
01 Oct 2013 | CH01 | Director's details changed for Kevin Paul Stevenson on 1 October 2013 |