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MACQUARIE GP LIMITED

Company number 05488013

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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 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
04 Jan 2023 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 4 January 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 LIQ01 Declaration of solvency
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
13 Apr 2022 MR04 Satisfaction of charge 6 in full
13 Apr 2022 MR04 Satisfaction of charge 3 in full
13 Apr 2022 MR04 Satisfaction of charge 5 in full
13 Apr 2022 MR04 Satisfaction of charge 4 in full
13 Apr 2022 MR04 Satisfaction of charge 7 in full
13 Apr 2022 MR04 Satisfaction of charge 8 in full
03 Feb 2022 AA Full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 May 2020 CH01 Director's details changed for Michael David Slack on 14 February 2018
05 Jan 2020 AA Full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Abigail Louise Nottingham on 22 November 2018
31 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 TM01 Termination of appointment of Holly Coleman as a director on 18 December 2017