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MACKENZIE (HAYLING CLOSE) LIMITED

Company number 03509344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 4 September 2024
06 Apr 2024 AD01 Registered office address changed from 2/3 Pavvilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
26 Sep 2023 AA Total exemption full accounts made up to 4 September 2023
16 Sep 2023 AD01 Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 2/3 Pavvilion Buildings Brighton East Sussex BN1 1EE on 16 September 2023
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-05
16 Sep 2023 LIQ01 Declaration of solvency
07 Sep 2023 AA01 Previous accounting period extended from 30 June 2023 to 4 September 2023
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
22 Nov 2021 PSC07 Cessation of Tajinder Singh Sangha as a person with significant control on 15 August 2019
22 Nov 2021 PSC02 Notification of Haas Investments Limited as a person with significant control on 15 August 2019
31 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
02 Feb 2021 MR04 Satisfaction of charge 13 in full
02 Feb 2021 MR04 Satisfaction of charge 12 in full
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
20 Nov 2020 MR04 Satisfaction of charge 035093440014 in full
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 PSC04 Change of details for Mr Tajinder Singh Sangha as a person with significant control on 19 July 2019
30 Jul 2019 PSC07 Cessation of Sukhbir Sangha as a person with significant control on 19 July 2019
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018