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MODEL AND MAKE LTD

Company number 11968380

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC07	Cessation of David John Herbert as a person with significant control on 28 February 2022	View PDF Cessation of David John Herbert as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of David John Herbert as a director on 28 February 2022	View PDF Termination of appointment of David John Herbert as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2020	PSC04	Change of details for Mr Francis Maietta as a person with significant control on 1 June 2020	View PDF Change of details for Mr Francis Maietta as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mr David John Herbert as a person with significant control on 1 June 2020	View PDF Change of details for Mr David John Herbert as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	PSC04	Change of details for Mr Francis Maietta as a person with significant control on 1 June 2020	View PDF Change of details for Mr Francis Maietta as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Mr David John Herbert as a director on 15 June 2020	View PDF Appointment of Mr David John Herbert as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	PSC01	Notification of David John Herbert as a person with significant control on 1 June 2020	View PDF Notification of David John Herbert as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	AD01	Registered office address changed from 5 West Lodge Gardens Malton North Yorkshire YO17 7YJ United Kingdom to 131 Scarborough Road Norton Malton North Yorkshire YO17 8AA on 4 January 2020	View PDF Registered office address changed from 5 West Lodge Gardens Malton North Yorkshire YO17 7YJ United Kingdom to 131 Scarborough Road Norton Malton North Yorkshire YO17 8AA on 4 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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