REED & MACKAY (EBT) LIMITED

Company number 05617581

Date	Type	Description	View / Download
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Feb 2022	AD01	Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 17 February 2022	(2 pages)
17 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
17 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	(1 page)
16 Feb 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF	(2 pages)
16 Feb 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(2 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
14 Dec 2021	TM01	Termination of appointment of Joe Hanly as a director on 30 November 2021	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
25 Aug 2021	TM01	Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021	(1 page)
23 Aug 2021	TM01	Termination of appointment of Matthew Everson as a director on 1 May 2021	(1 page)
17 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
14 May 2020	PSC07	Cessation of Inflexion Private Equity Partners Llp as a person with significant control on 3 August 2016	(1 page)
14 May 2020	PSC02	Notification of Reed & Mackay Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
05 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)