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MACASSAR AND PARTNERS LIMITED

Company number 10174941

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Dec 2017	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 81 Station Road Marlow Bucks SL7 1NS on 6 December 2017	View PDF Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 81 Station Road Marlow Bucks SL7 1NS on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Oct 2017	CH01	Director's details changed for Ms Daliborka Feller on 13 October 2017	View PDF Director's details changed for Ms Daliborka Feller on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2017	PSC04	Change of details for Mr Sylvain Fidele Marc Ercoli as a person with significant control on 13 October 2017	View PDF Change of details for Mr Sylvain Fidele Marc Ercoli as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2017	AD01	Registered office address changed from 13-15 Carteret Street Westminster London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017	View PDF Registered office address changed from 13-15 Carteret Street Westminster London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AP01	Appointment of Ms Daliborka Feller as a director on 22 May 2017	View PDF Appointment of Ms Daliborka Feller as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 13-15 Carteret Street Westminster London SW1H 9DJ on 26 May 2016	View PDF Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 13-15 Carteret Street Westminster London SW1H 9DJ on 26 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 100	View PDF Incorporation Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 20 pages (20 pages)

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