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MAKE MY SERVICES LTD

Company number 09063861

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2018 DS01 Application to strike the company off the register
17 Oct 2018 AD01 Registered office address changed from 7 Ascot Road London SW17 9JJ England to 2 Pen Y Bry Place Cardiff CF14 3LF on 17 October 2018
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2018 AA Micro company accounts made up to 31 October 2017
26 Sep 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 PSC04 Change of details for Mr Andrew Christopher Peddar as a person with significant control on 17 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Andrew Christopher Peddar on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 7 Ascot Road London SW17 9JJ England to 7 Ascot Road London SW17 9JJ on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 7 Ascot Road London SW17 9JJ on 17 July 2018
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jan 2017 AA Micro company accounts made up to 31 October 2016
02 Sep 2016 AA01 Current accounting period extended from 31 May 2016 to 31 October 2016
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
08 Jul 2015 AD03 Register(s) moved to registered inspection location 32 Mansel Road London SW19 4AA
08 Jul 2015 AD02 Register inspection address has been changed to 32 Mansel Road London SW19 4AA
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Andrew Christopher Peddar on 7 January 2015
03 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 3 January 2015
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted