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MAC-INTERIORS (LONDON) LIMITED

Company number 07385999

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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)
12 Dec 2023	AD01	Registered office address changed from 55 Farringdon Road London EC1M 3JB to Interpath Advisory, 10th Floor 1 Marsden Street Manchester M2 1HW on 12 December 2023	View PDF Registered office address changed from 55 Farringdon Road London EC1M 3JB to Interpath Advisory, 10th Floor 1 Marsden Street Manchester M2 1HW on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04 - link opens in a new window - 1 page (1 page)
06 Sep 2023	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)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	PSC02	Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019	View PDF Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC07	Cessation of Paul James Mckenna as a person with significant control on 4 September 2019	View PDF Cessation of Paul James Mckenna as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2019	TM01	Termination of appointment of Oliver Hammond as a director on 28 February 2019	View PDF Termination of appointment of Oliver Hammond as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	MR01	Registration of charge 073859990001, created on 21 December 2018	View PDF Registration of charge 073859990001, created on 21 December 2018 - link opens in a new window - 43 pages (43 pages)
28 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Emi share option scheme 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Emi share option scheme 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Dec 2017	AP01	Appointment of Oliver Hammond as a director on 16 October 2017	View PDF Appointment of Oliver Hammond as a director on 16 October 2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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MAC-INTERIORS (LONDON) LIMITED

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