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MACKLIN STREET PROPERTIES LTD

Company number 07598004

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2021 TM01 Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on 6 December 2019
01 Jun 2017 MR01 Registration of charge 075980040002, created on 12 May 2017
04 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
11 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AD01 Registered office address changed from Metro Inns Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY to Corninium Chambers 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 17 May 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
09 Apr 2015 TM01 Termination of appointment of Kevin Coleman as a director on 5 January 2015
09 Apr 2015 AP01 Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 5 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Sep 2013 MR01 Registration of charge 075980040001
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Kevin Coleman on 31 March 2012
24 Apr 2012 TM02 Termination of appointment of R.S. Nominees Limited as a secretary
08 Apr 2011 NEWINC Incorporation