MACBURY LIMITED

Company number 03843521

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	CH01	Director's details changed for Miss Gemma Carolyn Laurie on 28 June 2016	(2 pages)
28 Jun 2016	CH01	Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016	(2 pages)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(4 pages)
10 Jul 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(4 pages)
05 Aug 2014	AP01	Appointment of Mr Andrew Brian Foulds as a director on 1 August 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Jan 2014	TM01	Termination of appointment of Herman Faber as a director	(1 page)
15 Jan 2014	AP01	Appointment of Miss Gemma Carolyn Mann as a director	(2 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(4 pages)
10 Sep 2013	TM01	Termination of appointment of Andrew Vaughan as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Adam Starr as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Herman-Jan Faber as a director	(2 pages)
12 Aug 2013	AD01	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Feb 2013	TM01	Termination of appointment of Simon Smith as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Jan 2012	TM01	Termination of appointment of Jacob Blokhuis as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Christopher Ward as a director	(1 page)