REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
Company number 06963327
- Company Overview for REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED (06963327)
- Filing history for REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED (06963327)
- People for REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED (06963327)
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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) |
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27 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Feb 2022 | AD01 | Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2022 | |
17 Feb 2022 | LIQ01 | Declaration of solvency | |
17 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
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16 Feb 2022 | AD02 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF | |
16 Feb 2022 | AD03 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
17 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
17 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
17 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
17 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
24 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
24 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
24 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
24 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
16 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
11 May 2021 | TM01 | Termination of appointment of Richard James Boardman as a director on 30 April 2021 | |
09 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
18 Mar 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
18 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
18 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
05 Mar 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
05 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
22 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 |