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MACA COLLECTION LIMITED

Company number 07028665

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
30 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 8,401
06 Aug 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 25 July 2014
06 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
12 May 2014 AP01 Appointment of Miss Stacey Lorraine Hammel as a director
12 May 2014 TM01 Termination of appointment of Laura Jones as a director
20 Dec 2013 AAMD Amended accounts made up to 31 December 2012
05 Dec 2013 AP01 Appointment of Miss. Bianca Ann Allen as a director
04 Dec 2013 TM01 Termination of appointment of Amy Redmond as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 8,401
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 Sep 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
24 Sep 2012 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
02 May 2012 AP01 Appointment of Amy Redmond as a director
02 May 2012 TM01 Termination of appointment of Colin Reed as a director
04 Apr 2012 CERTNM Company name changed super baker LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
01 Mar 2012 AP01 Appointment of Miss. Laura Jones as a director
01 Mar 2012 TM01 Termination of appointment of Jay Smith as a director
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Davies Street London W1K 4LP United Kingdom on 3 January 2012