MACBURY LIMITED: Filings

  • Overview

    Company NameMACBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03843521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MACBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Miss Gemma Carolyn Laurie on Jun 28, 2016

    2 pagesCH01

    Director's details changed for Miss Gemma Carolyn Mann on Jun 28, 2016

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Feb 28, 2015

    13 pagesAA

    Current accounting period extended from Dec 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Andrew Brian Foulds as a director on Aug 01, 2014

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Termination of appointment of Herman Faber as a director

    1 pagesTM01

    Appointment of Miss Gemma Carolyn Mann as a director

    2 pagesAP01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Andrew Vaughan as a director

    1 pagesTM01

    Appointment of Mr Adam Starr as a director

    2 pagesAP01

    Appointment of Mr Herman-Jan Faber as a director

    2 pagesAP01

    Registered office address changed from * First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD* on Aug 12, 2013

    1 pagesAD01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Termination of appointment of Simon Smith as a director

    1 pagesTM01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Termination of appointment of Jacob Blokhuis as a director

    1 pagesTM01

    Termination of appointment of Christopher Ward as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0