MACDONALD (ELIZABETH ANN) DEVELOPMENTS LIMITED

06369458
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Jul 2022 accounts Annual Accounts 8 Buy now
22 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2022 insolvency Solvency Statement dated 16/05/22 1 Buy now
09 Jun 2022 resolution Resolution 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2021 accounts Annual Accounts 8 Buy now
09 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Ctc Directorships Ltd) 1 Buy now
10 Dec 2020 officers Appointment of corporate director (Ctc Directorships Ltd) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Robert James Rickman) 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Timothy William Ashworth Jackson-Stops) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 8 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 accounts Annual Accounts 8 Buy now
15 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Robert James Rickman) 2 Buy now
13 Jun 2017 accounts Annual Accounts 9 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Timothy William Ashworth Jackson-Stops) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Edward William Mole) 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 9 Buy now
07 Oct 2015 annual-return Annual Return 6 Buy now
06 Jun 2015 accounts Annual Accounts 9 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 officers Change of particulars for corporate secretary 1 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Edward William Mole) 2 Buy now
01 Jul 2014 accounts Annual Accounts 9 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Change of particulars for corporate secretary (Capital Trading Companies Secretaries Limited) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (David Foster) 1 Buy now
04 Feb 2014 officers Appointment of director (Mr Timothy William Ashworth Jackson-Stops) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Edward William Mole) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Dean Brown) 1 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
17 May 2013 accounts Annual Accounts 10 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
08 May 2012 accounts Annual Accounts 9 Buy now
02 Dec 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Nov 2011 officers Change of particulars for corporate secretary 3 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
05 Apr 2011 officers Change of particulars for corporate secretary 1 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Dean Matthew Brown) 2 Buy now
30 Mar 2011 accounts Annual Accounts 11 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 accounts Annual Accounts 11 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Dean Matthew Brown) 2 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
14 May 2009 officers Director's change of particulars / dean brown / 14/05/2009 1 Buy now
03 Apr 2009 accounts Annual Accounts 10 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
27 Aug 2008 officers Director appointed robert james rickman 1 Buy now
27 Aug 2008 officers Appointment terminated director peter roe 1 Buy now
02 Oct 2007 capital Ad 20/09/07-20/09/07 £ si 124999@0.50=62499 £ ic 1/62500 1 Buy now
12 Sep 2007 incorporation Incorporation Company 18 Buy now