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MACANTA & CLISTE LIMITED

Company number 08658869

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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 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Aug 2017	AD01	Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 August 2017	View PDF Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17 - link opens in a new window - 1 page (1 page)
02 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2016	AP01	Appointment of Mr Brian Woodford as a director on 22 August 2015	View PDF Appointment of Mr Brian Woodford as a director on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015	View PDF Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-21 GBP 100	View PDF Incorporation Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 43 pages (43 pages)

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