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MACRAE PARTNERS LTD

Company number 08065999

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 April 2021
27 Apr 2021 LIQ10 Removal of liquidator by court order
14 Apr 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 LIQ10 Removal of liquidator by court order
11 May 2020 AD01 Registered office address changed from 165 Half Moon Lane Half Moon Lane London SE24 9JG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 11 May 2020
05 May 2020 LIQ01 Declaration of solvency
05 May 2020 600 Appointment of a voluntary liquidator
05 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-20
15 Apr 2020 AA Total exemption full accounts made up to 14 April 2020
09 Apr 2020 AA01 Current accounting period shortened from 31 May 2020 to 14 April 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
13 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013