REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED

06963327
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
27 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
27 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Feb 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
16 Feb 2022 address Move Registers To Sail Company With New Address 2 Buy now
17 Jan 2022 accounts Annual Accounts 7 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Jun 2021 accounts Annual Accounts 6 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 42 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Termination of appointment of director (Richard James Boardman) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 6 Buy now
18 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
18 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 39 Buy now
05 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
22 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 39 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 6 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2018 accounts Annual Accounts 16 Buy now
21 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
26 May 2017 resolution Resolution 3 Buy now
15 Mar 2017 resolution Resolution 22 Buy now
15 Mar 2017 resolution Resolution 3 Buy now
08 Feb 2017 officers Termination of appointment of director (Michael Frederick Merrithew) 2 Buy now
08 Feb 2017 officers Appointment of director (Frederick Anthony Stratford) 3 Buy now
08 Feb 2017 officers Termination of appointment of director (Antoon Peter John Marie Roefs) 2 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
04 Jul 2016 annual-return Annual Return 5 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Richard James Boardman) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Michael Frederick Merrithew) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Richard James Boardman) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Michael Frederick Merrithew) 2 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Hermann Nettel Lopez) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Marc Leidelinger) 1 Buy now
02 Feb 2016 accounts Annual Accounts 7 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 officers Termination of appointment of director (Bryan Derek Leibman) 1 Buy now
27 May 2014 officers Change of particulars for director (Marc Leidelinger) 2 Buy now
22 May 2014 officers Termination of appointment of director (Richard Louga Savva) 1 Buy now
05 Nov 2013 accounts Annual Accounts 7 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
16 Jul 2013 annual-return Annual Return 10 Buy now
28 Jun 2013 officers Termination of appointment of director (Lucy Bamber) 1 Buy now
11 Dec 2012 accounts Annual Accounts 7 Buy now
17 Aug 2012 annual-return Annual Return 11 Buy now
17 Aug 2012 address Move Registers To Sail Company 1 Buy now
17 Aug 2012 address Change Sail Address Company 1 Buy now
17 Aug 2012 officers Termination of appointment of director (Andre Luis Miller Webber) 1 Buy now
17 Aug 2012 officers Termination of appointment of director (Lara Leibman) 1 Buy now
17 Aug 2012 officers Termination of appointment of director (Charlotte Antonia Camacho Young) 1 Buy now
14 Aug 2012 officers Change of particulars for director (Lucy Bamber) 2 Buy now
10 Aug 2012 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Cobbetts (Secretarial) Limited) 1 Buy now
29 Dec 2011 auditors Auditors Resignation Company 1 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
16 Aug 2011 annual-return Annual Return 13 Buy now
16 Aug 2011 officers Change of particulars for director (Marc Leidelinger) 2 Buy now
16 Aug 2011 officers Change of particulars for director (Marc Leidelinger) 2 Buy now
15 Aug 2011 officers Appointment of director (Marc Leidelinger) 2 Buy now
15 Aug 2011 officers Appointment of director (Bryan Derek Leibman) 2 Buy now
15 Aug 2011 officers Appointment of director (Hermann Nettel Lopez) 2 Buy now
12 Aug 2011 officers Appointment of director (Charlotte Young) 2 Buy now
14 Dec 2010 accounts Annual Accounts 7 Buy now
10 Aug 2010 annual-return Annual Return 9 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Nov 2009 officers Appointment of director (Lucy Bamber) 2 Buy now
09 Nov 2009 officers Appointment of director (Antoon Peter John Marie Roefs) 2 Buy now
09 Nov 2009 officers Appointment of director (Andre Luis Miller Webber) 2 Buy now
15 Jul 2009 incorporation Incorporation Company 24 Buy now