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MACKENZIE JONES HR LIMITED

Company number 06300860

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2020 LIQ02 Statement of affairs
08 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-20
08 Dec 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 AD01 Registered office address changed from Enterprise House 115 Edmund Street Birmingham B3 2HJ England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 16 November 2020
09 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
28 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
02 Oct 2017 PSC04 Change of details for Mrs Harriet Jones as a person with significant control on 1 September 2017
02 Oct 2017 CH01 Director's details changed for Mr Paul Jones on 1 September 2017
02 Oct 2017 PSC04 Change of details for Mr Paul Jones as a person with significant control on 1 September 2017
02 Oct 2017 CH01 Director's details changed for Mrs Harriet Jones on 1 September 2017
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
14 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
08 Aug 2016 CH01 Director's details changed for Mr Paul Jones on 8 August 2016
26 Jul 2016 AD01 Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to Enterprise House 115 Edmund Street Birmingham B3 2HJ on 26 July 2016