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MACAULEYS AT THE TEA HOUSE IN THE WOODS LIMITED

Company number 06452182

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08
22 Feb 2011 AD01 Registered office address changed from Spa Grounds Woodhall Spa Lincolnshire LN10 6QD on 22 February 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
25 Feb 2010 CH01 Director's details changed for Sean Macauley on 25 February 2010
25 Feb 2010 CH03 Secretary's details changed for Norma Macauley on 20 February 2010
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jul 2009 288a Secretary appointed norma macauley
04 Jul 2009 288b Appointment Terminated Secretary andrew macauley
12 Feb 2009 363a Return made up to 12/12/08; full list of members
12 Feb 2009 353 Location of register of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
12 Dec 2007 NEWINC Incorporation