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MACADAM CANTER LTD

Company number 12724062

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2023 600 Appointment of a voluntary liquidator
19 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-05
19 May 2023 LIQ01 Declaration of solvency
17 May 2023 AD01 Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to C/O Mpurnells Goldfield House 18a Gold Tops Newport S. Wales NP20 4PH on 17 May 2023
26 Apr 2023 PSC04 Change of details for Miss Anna Kirstie Macadam as a person with significant control on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 21 Beckford Drive Lansdown Bath BA1 9AU England to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Miss Anna Kirstie Macadam on 26 April 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
14 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 30 November 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 1