MACAULAY RETAIL LIMITED

Company number 05889088

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2014	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
07 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 7 February 2014	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2013	AP01	Appointment of Matthew Bell as a director	(2 pages)
24 Apr 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 24 April 2013	(1 page)
24 Apr 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
24 Apr 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 100	(3 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
05 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 4 March 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
19 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
26 Oct 2010	CH02	Director's details changed for Third Party Formations Limited on 27 July 2010	(2 pages)
26 Oct 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 27 July 2010	(2 pages)