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MACDONALD (ELIZABETH ANN) DEVELOPMENTS LIMITED

Company number 06369458

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2022 DS01 Application to strike the company off the register
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2022 SH19 Statement of capital on 22 June 2022
  • GBP 25
09 Jun 2022 SH20 Statement by Directors
09 Jun 2022 CAP-SS Solvency Statement dated 16/05/22
09 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2021 PSC04 Change of details for Mrs Elizabeth Sarah Ann Macdonald as a person with significant control on 8 June 2021
04 Jun 2021 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 4 June 2021
10 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
15 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
17 Oct 2017 PSC01 Notification of Elizabeth Sarah Ann Macdonald as a person with significant control on 12 September 2017
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017