L MACKINNON DEVELOPMENTS LIMITED filing history - Find and update company information

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L MACKINNON DEVELOPMENTS LIMITED

Company number 04585470

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2021	CAP-SS	Solvency Statement dated 01/06/21	View PDF Solvency Statement dated 01/06/21 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC04	Change of details for Mrs Louise Mackinnon as a person with significant control on 5 June 2021	View PDF Change of details for Mrs Louise Mackinnon as a person with significant control on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH19	Statement of capital on 8 July 2021 GBP 1.00	View PDF Statement of capital on 8 July 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 05/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be cancelled 05/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Edward William Mole as a director on 26 May 2021	View PDF Appointment of Mr Edward William Mole as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 26 May 2021	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Roger Skeldon as a director on 26 May 2021	View PDF Termination of appointment of Roger Skeldon as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Martin Ian Dack as a director on 22 October 2020	View PDF Termination of appointment of Martin Ian Dack as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 Jan 2019	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	PSC01	Notification of Louise Mackinnon as a person with significant control on 8 November 2017	View PDF Notification of Louise Mackinnon as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)

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