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MAKANA ARCHITECTURAL METALS AND FACADES LTD

Company number 10728443

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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)
16 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 14 November 2024
26 Jul 2024 AD01 Registered office address changed from C/O Mazars 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15
28 Nov 2022 AD01 Registered office address changed from C/O Mazars 30 Old Bailey London London EC4M 7AU to C/O Mazars 30 Old Bailey London EC4M 7AU on 28 November 2022
28 Nov 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 LIQ02 Statement of affairs
28 Nov 2022 AD01 Registered office address changed from Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF to C/O Mazars 30 Old Bailey London London EC4M 7AU on 28 November 2022
09 Jun 2022 TM02 Termination of appointment of Vidhisha Gorecia as a secretary on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Vidhisha Gorecia as a director on 31 May 2022
09 May 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
25 Apr 2022 AA01 Previous accounting period shortened from 29 April 2021 to 28 April 2021
26 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
23 Nov 2021 TM01 Termination of appointment of Osman Kemal as a director on 18 November 2021
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 AP01 Appointment of Mr Osman Kemal as a director on 13 May 2020
04 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 PSC02 Notification of Makana Group Limited as a person with significant control on 26 September 2019
01 Oct 2019 PSC07 Cessation of Vidhisha Gorecia as a person with significant control on 26 September 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 2
05 Aug 2019 AP01 Appointment of Mr Ashis Devji Gorecia as a director on 31 July 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24