Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Office 9, Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2 March 2024
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25 Feb 2024 |
PSC05 |
Change of details for Maker&Son Holdings Ltd as a person with significant control on 25 February 2024
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24 Feb 2024 |
AD01 |
Registered office address changed from Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS to Kemp House 160 City Road London EC1V 2NX on 24 February 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 8 November 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 27 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to 128 City Road London EC1V 2NX on 25 September 2023
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17 Apr 2023 |
COM1 |
Establishment of creditors or liquidation committee
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30 Mar 2023 |
TM01 |
Termination of appointment of Jack Mason as a director on 9 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 March 2023
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22 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-09
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21 Mar 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
CERTNM |
Company name changed maker&son ops LTD\certificate issued on 28/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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29 Dec 2022 |
MR01 |
Registration of charge 135116100002, created on 12 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge 135116100003, created on 12 December 2022
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20 Nov 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 20 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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03 Oct 2022 |
MR01 |
Registration of charge 135116100001, created on 3 October 2022
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26 Sep 2022 |
CERTNM |
Company name changed decisions direct LTD\certificate issued on 26/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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