MACRISK LIMITED

Company number 06822766

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	AD01	Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013	(1 page)
28 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jul 2013	4.70	Declaration of solvency	(3 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-02	(1 page)
20 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
09 May 2013	CH01	Director's details changed for Mr Stephen Tsz on Choy on 27 April 2013	(2 pages)
09 May 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 4	(4 pages)
25 Feb 2013	AD02	Register inspection address has been changed from C/O Stephen Choy 715C New Providence Wharf 1 Fairmont Avenue London E14 9PF	(1 page)
22 Feb 2013	CH01	Director's details changed for Mr Stephen Tsz on Choy on 22 February 2013	(2 pages)
22 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Feb 2013	CH03	Secretary's details changed for Mr Stephen Tsz on Choy on 22 February 2013	(1 page)
14 Nov 2012	TM01	Termination of appointment of Zhifeng Chen as a director on 14 November 2012	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 4	(3 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
05 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2011	(16 pages)
18 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/08/2011	(7 pages)
28 Jul 2010	AP01	Appointment of Ms Zhifeng Chen as a director	(2 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 3	(3 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)