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MACBEE LIMITED

Company number 08474724

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 February 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
12 Mar 2020 AD01 Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 12 March 2020
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 LIQ01 Declaration of solvency
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Sep 2018 PSC01 Notification of Anne Obee as a person with significant control on 30 April 2018
12 Sep 2018 PSC07 Cessation of Exec of the Estate of Daphne Mackintosh(Deceased) as a person with significant control on 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 550,200
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 550,200
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 550,200
02 Jun 2014 TM01 Termination of appointment of John Mackintosh as a director
30 May 2013 CERTNM Company name changed macbee kent LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-04-14
30 May 2013 CONNOT Change of name notice