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MACARONI HOLDINGS LTD

Company number 09464527

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 15 pages (15 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 14 pages (14 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15 - link opens in a new window - 1 page (1 page)
20 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD01	Registered office address changed from Unit 12 Oak Tree Business Park Ashford Kent TN24 0SY United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 8 March 2018	View PDF Registered office address changed from Unit 12 Oak Tree Business Park Ashford Kent TN24 0SY United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	AD01	Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN England to Unit 12 Oak Tree Business Park Ashford Kent TN24 0SY on 9 November 2016	View PDF Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN England to Unit 12 Oak Tree Business Park Ashford Kent TN24 0SY on 9 November 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AD01	Registered office address changed from Suite 2020 Suite 2020, Letraset Building, Wotton Road, Ashford Kent TN23 6FL United Kingdom to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN on 28 October 2015	View PDF Registered office address changed from Suite 2020 Suite 2020, Letraset Building, Wotton Road, Ashford Kent TN23 6FL United Kingdom to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN on 28 October 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AD01	Registered office address changed from Suite 11 Letraset Building Wotton Road Ashford Kent TN23 6FL England to Suite 2020 Suite 2020, Letraset Building, Wotton Road, Ashford Kent TN23 6FL on 25 September 2015	View PDF Registered office address changed from Suite 11 Letraset Building Wotton Road Ashford Kent TN23 6FL England to Suite 2020 Suite 2020, Letraset Building, Wotton Road, Ashford Kent TN23 6FL on 25 September 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from 3 the Oast Cottage the Street Woodnesborough Sandwich Kent CT13 0NH United Kingdom to Suite 11 Letraset Building Wotton Road Ashford Kent TN23 6FL on 5 August 2015	View PDF Registered office address changed from 3 the Oast Cottage the Street Woodnesborough Sandwich Kent CT13 0NH United Kingdom to Suite 11 Letraset Building Wotton Road Ashford Kent TN23 6FL on 5 August 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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