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MACINTOSH HOSPITALITY LTD

Company number 09573651

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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)
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2023	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 - 14 pages (14 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from 81 Victoria Park Road London E9 7NA United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 February 2023	View PDF Registered office address changed from 81 Victoria Park Road London E9 7NA United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 6 April 2022	View PDF Second filing of Confirmation Statement dated 6 April 2022 - link opens in a new window - 3 pages (3 pages)
03 May 2022	PSC01	Notification of Giulianna Dorante Macintosh as a person with significant control on 31 March 2022	View PDF Notification of Giulianna Dorante Macintosh as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 04/05/22	View PDF Confirmation statement made on 6 April 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 04/05/22 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	PSC07	Cessation of Giulianna Dorante Macintosh as a person with significant control on 31 March 2022	View PDF Cessation of Giulianna Dorante Macintosh as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2018	PSC01	Notification of Giulianna Dorante Macintosh as a person with significant control on 6 May 2017	View PDF Notification of Giulianna Dorante Macintosh as a person with significant control on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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