MACARAN LTD

Company number 08578183

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 13 September 2018	(12 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
05 Oct 2017	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Sfp 9 Ensign House, Admiral's Way Marsh Wall London E14 9XQ on 5 October 2017	(2 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-14	(1 page)
29 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
10 Aug 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 August 2016	(1 page)
10 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1	(6 pages)
10 Aug 2016	CH01	Director's details changed for Mrs Michelle Carin Speckhardt-Forczek on 15 February 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
30 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(3 pages)
21 Oct 2013	CH01	Director's details changed for Mrs Michelle Carin Speckhardt Forczek on 20 June 2013	(2 pages)
16 Aug 2013	CERTNM	Company name changed empirecroft LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2013	AP01	Appointment of Mrs Michelle Carin Speckhardt Forczek as a director	(2 pages)
15 Aug 2013	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 15 August 2013	(1 page)
13 Aug 2013	AP01	Appointment of Mrs Michelle Carin Speckhardt Forczek as a director ANNOTATION The appointment date was removed from the AP01 on 18/09/2013 as it is invalid or ineffective.	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
20 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(25 pages)