MACA COLLECTION LIMITED: Filings

  • Overview

    Company NameMACA COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07028665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MACA COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 8,401
    SH01

    Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014

    2 pagesAP01

    Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014

    1 pagesTM01

    Appointment of Miss Stacey Lorraine Hammel as a director

    2 pagesAP01

    Termination of appointment of Laura Jones as a director

    1 pagesTM01

    Amended accounts made up to Dec 31, 2012

    3 pagesAAMD

    Appointment of Miss. Bianca Ann Allen as a director

    2 pagesAP01

    Termination of appointment of Amy Redmond as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 8,401
    SH01

    Director's details changed for Miss Laura Jones on Aug 10, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

    1 pagesAD02

    Appointment of Amy Redmond as a director

    2 pagesAP01

    Termination of appointment of Colin Reed as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed super baker LIMITED\certificate issued on 04/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2012

    Change company name resolution on Apr 04, 2012

    RES15
    change-of-nameApr 04, 2012

    Change of name by resolution

    NM01

    Appointment of Miss. Laura Jones as a director

    2 pagesAP01

    Termination of appointment of Jay Smith as a director

    1 pagesTM01

    Registered office address changed from * Fourth Floor 31 Davies Street Davies Street London W1K 4LP United Kingdom* on Jan 03, 2012

    1 pagesAD01

    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