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MACANDREWS UK LIMITED

Company number 08343441

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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)
02 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Oct 2022	AD01	Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022	View PDF Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 20 pages (20 pages)
14 Aug 2021	TM01	Termination of appointment of Mark Stephen Copsey as a director on 31 July 2021	View PDF Termination of appointment of Mark Stephen Copsey as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	AD01	Registered office address changed from 75 King William Street 6th Floor London EC4N 7BE United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 7 June 2021	View PDF Registered office address changed from 75 King William Street 6th Floor London EC4N 7BE United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
24 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 31 January 2020	View PDF Withdrawal of a person with significant control statement on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	TM01	Termination of appointment of Julio Menor as a director on 21 November 2019	View PDF Termination of appointment of Julio Menor as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Farid Salem as a person with significant control on 31 December 2018	View PDF Cessation of Farid Salem as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC07	Cessation of Macandrews & Company Limited as a person with significant control on 26 October 2018	View PDF Cessation of Macandrews & Company Limited as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CH01	Director's details changed for Dr Sven Alexander Hille on 24 February 2017	View PDF Director's details changed for Dr Sven Alexander Hille on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AD01	Registered office address changed from Gredley House 11 Broadway Stratford London E15 4BQ United Kingdom to 75 King William Street 6th Floor London EC4N 7BE on 30 July 2018	View PDF Registered office address changed from Gredley House 11 Broadway Stratford London E15 4BQ United Kingdom to 75 King William Street 6th Floor London EC4N 7BE on 30 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP01	Appointment of Julio Menor as a director on 9 July 2018	View PDF Appointment of Julio Menor as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)

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