MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED: Filings
Overview
| Company Name | MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06357992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Norton as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Brendan Burns as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leigh Peter Harrison as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Christopher Dyckhoff on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Abigail Louise Nottingham as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Elizabeth Burgess as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of David Victor Fass as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
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