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MACCITY LIMITED

Company number 05454497

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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)
27 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
06 May 2011 AD01 Registered office address changed from 65 Jeddo Road London W12 9ED United Kingdom on 6 May 2011
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
18 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 2
18 Jun 2010 CH01 Director's details changed for Wojciech Mac on 1 May 2010
18 Jun 2010 AD01 Registered office address changed from 103-105 Hammersmith Grove Hammersmith London W6 0NQ on 18 June 2010
04 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 17/05/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
25 Jun 2008 363a Return made up to 17/05/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 May 2007
28 Jun 2007 363a Return made up to 17/05/07; full list of members
24 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
10 Jul 2006 363a Return made up to 17/05/06; full list of members
10 Jul 2006 288c Secretary's particulars changed
10 Jul 2006 288c Director's particulars changed
17 Aug 2005 288a New secretary appointed
29 Jul 2005 288a New director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: 103-105 hammersmith grove london W6 0NG
15 Jul 2005 287 Registered office changed on 15/07/05 from: cariocca business park 2 sawley road manchester england M40 8BB
15 Jul 2005 288b Secretary resigned