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MAKEOVER ESTATES LIMITED

Company number 06198741

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 January 2024	View PDF Liquidators' statement of receipts and payments to 29 January 2024 - link opens in a new window - 11 pages (11 pages)
11 Nov 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	TM01	Termination of appointment of Shulom Feldman as a director on 21 December 2022	View PDF Termination of appointment of Shulom Feldman as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 February 2023	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA01	Previous accounting period shortened from 3 May 2022 to 2 May 2022	View PDF Previous accounting period shortened from 3 May 2022 to 2 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AP01	Appointment of Mrs Leah Feldman as a director on 1 November 2022	View PDF Appointment of Mrs Leah Feldman as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC01	Notification of Leah Feldman as a person with significant control on 5 April 2022	View PDF Notification of Leah Feldman as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Shulom Feldman as a person with significant control on 5 April 2022	View PDF Cessation of Shulom Feldman as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2022	AA01	Previous accounting period shortened from 4 May 2021 to 3 May 2021	View PDF Previous accounting period shortened from 4 May 2021 to 3 May 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 5 May 2021 to 4 May 2021	View PDF Previous accounting period shortened from 5 May 2021 to 4 May 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	AA01	Previous accounting period shortened from 6 May 2020 to 5 May 2020	View PDF Previous accounting period shortened from 6 May 2020 to 5 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA01	Previous accounting period shortened from 7 May 2019 to 6 May 2019	View PDF Previous accounting period shortened from 7 May 2019 to 6 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA01	Previous accounting period shortened from 8 May 2019 to 7 May 2019	View PDF Previous accounting period shortened from 8 May 2019 to 7 May 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA01	Previous accounting period extended from 30 April 2019 to 8 May 2019	View PDF Previous accounting period extended from 30 April 2019 to 8 May 2019 - link opens in a new window - 1 page (1 page)

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MAKEOVER ESTATES LIMITED

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