- Company Overview for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED (10411187)
- Filing history for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED (10411187)
- People for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED (10411187)
- Charges for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED (10411187)
- Insolvency for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED (10411187)
- More for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED (10411187)
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) |
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17 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2020 | |
22 Jul 2019 | AD01 | Registered office address changed from 22 Great James Street London WC1N 3ES England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 22 July 2019 | |
19 Jul 2019 | LIQ01 | Declaration of solvency | |
19 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
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13 Jun 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
01 May 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 30 April 2019 | |
30 Dec 2018 | MR04 | Satisfaction of charge 104111870002 in full | |
30 Dec 2018 | MR04 | Satisfaction of charge 104111870001 in full | |
04 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
03 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
28 Feb 2017 | MR01 | Registration of charge 104111870001, created on 24 February 2017 | |
28 Feb 2017 | MR01 | Registration of charge 104111870002, created on 24 February 2017 | |
20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 7 October 2016
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02 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
27 Oct 2016 | AP01 | Appointment of Ian John Forrest as a director on 27 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Alan Richards as a director on 27 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of James Douglas Strachan Gordon as a director on 5 October 2016 | |
14 Oct 2016 | AP01 | Appointment of Julian Robert Macleod as a director on 5 October 2016 | |
05 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-05
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