MAKIN MOVIES SELF DRIVE LTD

Company number 07585456

Date	Type	Description	View / Download
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 17 February 2016	(13 pages)
21 Mar 2016	AD01	Registered office address changed from Copse Hill Southlands Road Iver Buckinghamshire SL0 0PG to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 March 2016	(2 pages)
02 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
02 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-18	(1 page)
16 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(3 pages)
16 May 2014	TM01	Termination of appointment of Amelia Gorman as a director	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Dominic Tunn as a director	(1 page)
31 Oct 2013	AP01	Appointment of Mr Nicholas David James Waldron as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Ms Amelia Patricia Gorman as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Nick Waldron as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
26 Apr 2013	AP01	Appointment of Mr Dominic Edwin John Tunn as a director	(2 pages)
26 Apr 2013	AP03	Appointment of Mr Darren Burgess as a secretary	(1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AD01	Registered office address changed from Copse Hill Farm Southlands Road Copse Hill Farm Iver Buckinghamshire SL0 0PG United Kingdom on 7 August 2012	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)