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MACKS CONSULTING LIMITED

Company number 06956836

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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)
02 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ10 Removal of liquidator by court order
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
14 Apr 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 LIQ10 Removal of liquidator by court order
26 May 2020 AA Micro company accounts made up to 4 March 2020
24 Mar 2020 AD01 Registered office address changed from 8 st Leonards Road Ealing London W13 8PW to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 24 March 2020
20 Mar 2020 LIQ01 Declaration of solvency
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
26 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 5 March 2020
25 Feb 2020 AA Micro company accounts made up to 31 July 2019
11 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 July 2017
26 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 100
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2
22 Aug 2016 AP01 Appointment of Mr Richard Michael Piercy as a director on 14 July 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015