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MEMORY MAKERS LIMITED

Company number 07306118

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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)
30 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 January 2023	View PDF Liquidators' statement of receipts and payments to 21 January 2023 - link opens in a new window - 19 pages (19 pages)
03 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 20 pages (20 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	View PDF Liquidators' statement of receipts and payments to 21 January 2021 - link opens in a new window - 20 pages (20 pages)
30 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	AD01	Registered office address changed from Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 29 January 2020	View PDF Registered office address changed from Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
28 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AD01	Registered office address changed from Unit 9 Higgs Industrial Estate Herne Hill Road London SE24 0AU to Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX on 21 October 2014	View PDF Registered office address changed from Unit 9 Higgs Industrial Estate Herne Hill Road London SE24 0AU to Unit 8 Willow Lane Business Centre 17 Willow Lane Mitcham Surrey CR4 4NX on 21 October 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH03	Secretary's details changed for Mrs Stella Louise Falkner on 6 July 2013	View PDF Secretary's details changed for Mrs Stella Louise Falkner on 6 July 2013 - link opens in a new window - 1 page (1 page)

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