MAKEBACK LIMITED

Company number 00536224

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1.00	(3 pages)
20 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2019	SH20	Statement by Directors	(1 page)
22 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account cancelled 12/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2019	TM01	Termination of appointment of Boyd Johnston Muir as a director on 23 July 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
28 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Adam Martin Barker on 23 July 2018	(2 pages)
23 Jul 2018	PSC05	Change of details for Backcite Limited as a person with significant control on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
20 Mar 2017	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)