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MACKEREL SKY LTD

Company number 09598124

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
23 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
24 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
30 May 2017 CH01 Director's details changed for Mr Barnaby Luke Youngman on 9 June 2015
30 May 2017 CH01 Director's details changed for Mr Timothy Charles Cooper on 15 August 2016
30 May 2017 CH01 Director's details changed for Mr Thomas George Downing on 22 December 2016
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
23 Jun 2015 CERTNM Company name changed medina corporate one LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-12
23 Jun 2015 CONNOT Change of name notice
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
18 Jun 2015 AD01 Registered office address changed from C/O Tollers Llp Medina House 312-314 Silbury Boulevard Milton Keynes MK9 2AE England to C/O Hawsons Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Matthew Peter Crosse as a director on 9 June 2015
18 Jun 2015 AP01 Appointment of Timothy Charles Cooper as a director on 9 June 2015
18 Jun 2015 AP01 Appointment of Barnaby Luke Youngman as a director on 9 June 2015
18 Jun 2015 AP01 Appointment of Mr Thomas George Downing as a director on 9 June 2015