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MACKENZIE (HOUNSLOW) HOLDINGS LIMITED

Company number 12532957

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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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Apr 2024	AD01	Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024	View PDF Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2023	View PDF Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-16 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	MR04	Satisfaction of charge 125329570001 in full	View PDF Satisfaction of charge 125329570001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 June 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	MR01	Registration of charge 125329570001, created on 16 April 2020	View PDF Registration of charge 125329570001, created on 16 April 2020 - link opens in a new window - 32 pages (32 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 1	View PDF Incorporation Statement of capital on 2020-03-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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