Advanced company searchLink opens in new window

MAKESHIFT STUDIOS LIMITED

Company number 08354795

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ10 Removal of liquidator by court order
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
08 May 2017 TM01 Termination of appointment of Stefan Mark Lewandowski as a director on 26 April 2017
27 Apr 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 27 April 2017
20 Apr 2017 4.20 Statement of affairs with form 4.19
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2016 CH01 Director's details changed for Mr Paul James Birch on 3 March 2016
18 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
15 Jan 2015 CH01 Director's details changed for Mr Stefan Mark Lewandowski on 1 January 2015
24 Nov 2014 TM01 Termination of appointment of Nicholas Charles Marsh as a director on 24 October 2014
14 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
02 Dec 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2 December 2013
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted