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MACKENZIE MARINE LIMITED

Company number 08103464

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 May 2019 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN to Military House 24 Castle Street Chester CH1 2DS on 17 May 2019
17 Sep 2018 AA Micro company accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 210
30 Jun 2017 PSC01 Notification of Hannah Mackenzie as a person with significant control on 14 June 2016
30 Jun 2017 PSC01 Notification of Duncan Mackenzie as a person with significant control on 14 June 2016
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200
22 Sep 2015 AA Micro company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
26 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
24 Mar 2015 AA Micro company accounts made up to 30 June 2014