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MACHON LTD

Company number 06933720

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 AD01 Registered office address changed from 242 the Linen Hall 162-168 Regent Street London W1B 5TB to 29 29-41 Shirley Road Croydon CR0 7ER on 4 November 2020
31 Oct 2020 PSC01 Notification of Wess Gerald Hylton as a person with significant control on 29 October 2020
31 Oct 2020 TM01 Termination of appointment of Joel Galer as a director on 29 October 2020
31 Oct 2020 PSC07 Cessation of Joel Galer as a person with significant control on 29 October 2020
31 Oct 2020 AP01 Appointment of Mr Wess Gerald Hylton as a director on 29 October 2020
04 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
16 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Jan 2018 AA Micro company accounts made up to 30 June 2017
01 Sep 2017 PSC04 Change of details for Mr Joel Galer as a person with significant control on 1 May 2017
24 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 MR01 Registration of charge 069337200001, created on 19 February 2016
22 Feb 2016 MR01 Registration of charge 069337200002, created on 19 February 2016
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders