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MAKINSON (HOLDINGS) LIMITED

Company number 06443292

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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)
31 Jan 2025 LIQ10 Removal of liquidator by court order
19 Nov 2024 AD01 Registered office address changed from Hulljady 41 Bridgeman Terrace Wigan WN1 1TT England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 19 November 2024
15 Nov 2024 600 Appointment of a voluntary liquidator
15 Nov 2024 LIQ01 Declaration of solvency
15 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-12
05 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
06 Apr 2023 CERTNM Company name changed lancopak (holdings) LIMITED\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
04 Apr 2023 AD01 Registered office address changed from Unit G Central Industrial Estate St. Marks Street Bolton Lancashire BL3 6NR to Hulljady 41 Bridgeman Terrace Wigan WN1 1TT on 4 April 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
13 Dec 2018 AD04 Register(s) moved to registered office address Unit G Central Industrial Estate St. Marks Street Bolton Lancashire BL3 6NR
13 Dec 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2018 MR04 Satisfaction of charge 2 in full
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates