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MAK BUSINESS SERVICES LIMITED

Company number 08447787

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2019 AD01 Registered office address changed from 50 Shaftesbury Way Twickenham TW2 5RP England to Trafford House Chester Road Old Trafford Manchester M32 0RS on 15 October 2019
12 Oct 2019 LIQ01 Declaration of solvency
12 Oct 2019 600 Appointment of a voluntary liquidator
12 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
19 Sep 2019 TM01 Termination of appointment of June Patricia Mulroy as a director on 19 September 2019
02 May 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 AD01 Registered office address changed from 54 Shaftesbury Way Twickenham TW2 5RP to 50 Shaftesbury Way Twickenham TW2 5RP on 23 July 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 500
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 500
15 Mar 2013 NEWINC Incorporation