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MACE CAPITAL LIMITED

Company number 08659746

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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)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	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 - 13 pages (13 pages)
06 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB to 25 Moorgate London EC2R 6AY on 17 November 2021	View PDF Registered office address changed from 155 Moorgate London EC2M 6XB to 25 Moorgate London EC2R 6AY on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	TM01	Termination of appointment of Mark Castle as a director on 1 April 2021	View PDF Termination of appointment of Mark Castle as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 1,459.00	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 1,459.00 - link opens in a new window - 5 pages (5 pages)
24 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 1,459.00	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 1,459.00 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH06	Cancellation of shares. Statement of capital on 25 January 2021 GBP 1,511.50	View PDF Cancellation of shares. Statement of capital on 25 January 2021 GBP 1,511.50 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH06	Cancellation of shares. Statement of capital on 18 January 2021 GBP 1,827.50	View PDF Cancellation of shares. Statement of capital on 18 January 2021 GBP 1,827.50 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	SH06	Cancellation of shares. Statement of capital on 11 January 2021 GBP 1,926.00	View PDF Cancellation of shares. Statement of capital on 11 January 2021 GBP 1,926.00 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 December 2020 GBP 1,961.00	View PDF Cancellation of shares. Statement of capital on 10 December 2020 GBP 1,961.00 - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	TM01	Termination of appointment of David Richard Grover as a director on 1 May 2020	View PDF Termination of appointment of David Richard Grover as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	View PDF Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)

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