WALLACE MACKIE LTD

Company number 07993913

Date	Type	Description	View / Download
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Jun 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2AE to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	(2 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 14 August 2020	(10 pages)
03 Jun 2020	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane, Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2AE on 3 June 2020	(2 pages)
10 Sep 2019	AD01	Registered office address changed from 1 the Flats Blackwater Camberley Surrey GU17 0AN to Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane, Church Crookham Fleet Hampshire GU52 8BF on 10 September 2019	(2 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-15	(1 page)
06 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(4 pages) Download iXBRL
01 Aug 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
18 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mrs Michele Louise Wallace as a director on 23 February 2018	(2 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(3 pages)
11 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(3 pages)
30 Mar 2015	CH01	Director's details changed for Mr Ian Grant Wallace on 15 March 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from 11 Vincent Rise Bracknell Berkshire RG12 9EH to 1 the Flats Blackwater Camberley Surrey GU17 0AN on 30 March 2015	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)