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GEOFF MACKAY LIMITED

Company number 06895520

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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)
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 LIQ10 Removal of liquidator by court order
02 Mar 2023 AD01 Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2 March 2023
02 Mar 2023 600 Appointment of a voluntary liquidator
02 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-15
02 Mar 2023 LIQ01 Declaration of solvency
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 AA Micro company accounts made up to 31 August 2021
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
17 Feb 2021 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 17 February 2021
26 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 AA Micro company accounts made up to 31 August 2019
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
18 Jul 2019 CH01 Director's details changed for Geoffrey Mackay on 13 March 2018