- Company Overview for MACA COLLECTION LIMITED (07028665)
- Filing history for MACA COLLECTION LIMITED (07028665)
- People for MACA COLLECTION LIMITED (07028665)
- More for MACA COLLECTION LIMITED (07028665)
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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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
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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
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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
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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 |