MACE CAPITAL LIMITED

08659746
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2021 resolution Resolution 1 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Jun 2021 officers Termination of appointment of director (Mark Castle) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2021 capital Notice of cancellation of shares 5 Buy now
24 May 2021 capital Return of purchase of own shares 3 Buy now
23 Mar 2021 capital Notice of cancellation of shares 5 Buy now
23 Mar 2021 capital Notice of cancellation of shares 5 Buy now
23 Mar 2021 capital Return of purchase of own shares 3 Buy now
23 Mar 2021 capital Return of purchase of own shares 3 Buy now
22 Feb 2021 capital Notice of cancellation of shares 5 Buy now
22 Feb 2021 capital Notice of cancellation of shares 5 Buy now
22 Feb 2021 capital Notice of cancellation of shares 5 Buy now
08 Feb 2021 capital Return of purchase of own shares 3 Buy now
08 Feb 2021 capital Return of purchase of own shares 3 Buy now
08 Feb 2021 capital Return of purchase of own shares 3 Buy now
18 Jan 2021 accounts Annual Accounts 14 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of director (David Richard Grover) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Dennis Vincent Hone) 1 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 12 Buy now
05 Jul 2019 capital Statement of capital (Section 108) 6 Buy now
05 Jul 2019 insolvency Solvency Statement dated 03/07/19 12 Buy now
05 Jul 2019 resolution Resolution 7 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Change of particulars for director (Mr David Richard Grover) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Marcus Ian Burley) 1 Buy now
11 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Jan 2018 capital Statement of capital (Section 108) 7 Buy now
11 Jan 2018 insolvency Solvency Statement dated 22/12/17 2 Buy now
11 Jan 2018 resolution Resolution 3 Buy now
11 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Jan 2018 resolution Resolution 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Lee James Penlington) 2 Buy now
12 Oct 2017 accounts Annual Accounts 11 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
21 Feb 2017 capital Return of Allotment of shares 5 Buy now
14 Oct 2016 accounts Annual Accounts 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2015 capital Statement of capital (Section 108) 7 Buy now
23 Dec 2015 insolvency Solvency Statement dated 21/12/15 2 Buy now
23 Dec 2015 resolution Resolution 2 Buy now
30 Sep 2015 officers Change of particulars for director (Mr Mark Peter Reynolds) 2 Buy now
09 Sep 2015 annual-return Annual Return 10 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Mark Peter Reynolds) 2 Buy now
22 Jun 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
22 Jun 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
01 Jun 2015 accounts Annual Accounts 3 Buy now
19 May 2015 capital Return of Allotment of shares 5 Buy now
30 Jan 2015 capital Return of Allotment of shares 5 Buy now
16 Dec 2014 officers Appointment of director (Mr Dennis Vincent Hone) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (David Keith Vaughan) 1 Buy now
26 Sep 2014 annual-return Annual Return 10 Buy now
03 Apr 2014 document-replacement Second Filing Of Form With Form Type 9 Buy now
17 Feb 2014 capital Return of Allotment of shares 8 Buy now
17 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Feb 2014 resolution Resolution 54 Buy now
17 Feb 2014 incorporation Memorandum Articles 53 Buy now
21 Jan 2014 officers Appointment of director (Mr Marcus Ian Burley) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Stephen Gerard Pycroft) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Gareth Mark Lewis) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Jonathan Mark Holmes) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr David Richard Grover) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Mark Castle) 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Jason David Millett) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr David Keith Vaughan) 2 Buy now
23 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2013 incorporation Incorporation Company 8 Buy now