MACKENZIE HALL HOLDINGS LIMITED

Company number 06004386

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Nov 2016	AD01	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 November 2016	(2 pages)
28 Oct 2016	4.70	Declaration of solvency	(3 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	(1 page)
14 Oct 2016	TM01	Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Steven David Fredrickson as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016	(1 page)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 456,260	(3 pages)
16 Sep 2016	SH20	Statement by Directors	(2 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 15/09/16	(2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/09/2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Neal Harris Stern as a director on 10 June 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 456,260.1	(10 pages)
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	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
29 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 456,260.1	(9 pages)
18 Sep 2014	CH01	Director's details changed for Neal Harris Stern on 9 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Neal Harris Stern on 9 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Kevin Paul Stevenson on 9 September 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Feb 2014	TM01	Termination of appointment of Peter Fee as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 456,260.1	(10 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)