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REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED

Company number 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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-01-28
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