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MAC+WOOD LIMITED

Company number 08861946

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
30 Apr 2020 AD01 Registered office address changed from 79 Cissbury Ring South London N12 7BJ England to Delavale House High Street, Pob 585 Edgware Middlesex HA8 4DU on 30 April 2020
11 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Jun 2017 AD01 Registered office address changed from C/O Reed Taylor Benedict 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to 79 Cissbury Ring South London N12 7BJ on 12 June 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
02 Dec 2015 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 December 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
17 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
09 Feb 2015 CH01 Director's details changed for Mr Marcel Louis Cowan on 3 November 2014
09 Feb 2015 CH03 Secretary's details changed for Emma Cowan on 3 November 2014
05 Nov 2014 AD01 Registered office address changed from C/O M T Richter Reed Taylor Benedict Unit 6, 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 5 November 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 100