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MACKENZIE JONES CONSUMER LIMITED

Company number 08555329

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 28 June 2018
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
23 Mar 2018 AA Accounts for a dormant company made up to 28 June 2017
06 Nov 2017 CH01 Director's details changed for Mr Paul Jones on 4 August 2017
19 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2017 AD01 Registered office address changed from Cobbs Barn Farm Birmingham Road Redditch Worcestershire B97 6RL England to Floor 3 Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ on 26 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Sep 2016 TM01 Termination of appointment of Nadia Sophia French as a director on 31 August 2015
13 Sep 2016 TM02 Termination of appointment of Nadia Sophia French as a secretary on 31 August 2015
13 Sep 2016 AP01 Appointment of Mr Paul Jones as a director on 31 August 2015
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1
05 Sep 2016 CH01 Director's details changed for Nadia Sophia French on 5 September 2016
05 Sep 2016 CH01 Director's details changed for Nadia Sophia French on 5 September 2016
29 Jun 2016 AA01 Current accounting period shortened from 29 June 2015 to 28 June 2015
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
20 Nov 2015 AD01 Registered office address changed from Colonial House 181/185 Stratford Road Shirley Solihull West Midlands B90 3AU to Cobbs Barn Farm Birmingham Road Redditch Worcestershire B97 6RL on 20 November 2015
19 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014