MACKRELL TURNER GARRETT (SURREY) LIMITED

Company number 12061654

Date	Type	Description	View / Download
23 Jun 2024	AD01	Registered office address changed from 1st Floor, Technology House 48-54 Goldsworth Road Woking GU21 6LE England to Trusolv Ltd Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 23 June 2024	(3 pages)
23 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
23 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-14	(1 page)
23 Jun 2024	LIQ01	Declaration of solvency	(5 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	(7 pages) Download iXBRL
31 May 2024	MR04	Satisfaction of charge 120616540001 in full	(1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	(8 pages) Download iXBRL
23 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 12 June 2023	(3 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023	(4 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
31 Mar 2023	TM01	Termination of appointment of Rachael House as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Victoria Ann Boothman as a director on 31 March 2023	(1 page)
27 Feb 2023	AA01	Current accounting period extended from 31 October 2022 to 30 April 2023	(1 page)
22 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	(10 pages) Download iXBRL
28 Sep 2021	AP01	Appointment of Mrs Victoria Ann Boothman as a director on 28 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Ms Rachael House as a director on 28 September 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
05 Jun 2020	AD01	Registered office address changed from 1st Floor Technology House Goldsworth Road Woking GU21 6LE England to 1st Floor, Technology House 48-54 Goldsworth Road Woking GU21 6LE on 5 June 2020	(1 page)
05 Jun 2020	AD01	Registered office address changed from 21-25 Church Street West Woking GU21 6DJ United Kingdom to 1st Floor Technology House Goldsworth Road Woking GU21 6LE on 5 June 2020	(1 page)
30 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
21 Nov 2019	MR01	Registration of charge 120616540001, created on 15 November 2019	(41 pages)
20 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-20 GBP 100	(33 pages)