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MACKENZIE GREY LTD

Company number 10974194

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 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 - 20 pages (20 pages)
11 Feb 2022	LIQ02	Statement of affairs
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-04 - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	AD01	Registered office address changed from The Old Forge Cottage Petworth Road Godalming GU8 4TY United Kingdom to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 February 2022	View PDF Registered office address changed from The Old Forge Cottage Petworth Road Godalming GU8 4TY United Kingdom to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Old Forge Cottage Petworth Road Godalming GU8 4TY on 19 October 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Old Forge Cottage Petworth Road Godalming GU8 4TY on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CH01	Director's details changed for Mr Nicholas Paul Aronin on 19 October 2021	View PDF Director's details changed for Mr Nicholas Paul Aronin on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Nicholas Paul Aronin as a person with significant control on 19 October 2021	View PDF Change of details for Mr Nicholas Paul Aronin as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC01	Notification of Georgina Carla Aronin as a person with significant control on 21 October 2019	View PDF Notification of Georgina Carla Aronin as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mr Nicholas Paul Aronin as a person with significant control on 21 October 2019	View PDF Change of details for Mr Nicholas Paul Aronin as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CH01	Director's details changed for Mr Nicholas Paul Aronin on 12 September 2018	View PDF Director's details changed for Mr Nicholas Paul Aronin on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP03	Appointment of Mrs Georgina Carla Aronin as a secretary on 1 February 2018	View PDF Appointment of Mrs Georgina Carla Aronin as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1	View PDF Incorporation Statement of capital on 2017-09-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MACKENZIE GREY LTD

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