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MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2016 AD01 Registered office address changed from 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL on 2 November 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
14 Oct 2016 TM01 Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016
14 Oct 2016 TM01 Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016
14 Oct 2016 TM01 Termination of appointment of Steven David Fredrickson as a director on 10 October 2016
16 Sep 2016 SH19 Statement of capital on 16 September 2016
  • GBP 1
16 Sep 2016 SH20 Statement by Directors
16 Sep 2016 CAP-SS Solvency Statement dated 15/09/16
16 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2016 TM01 Termination of appointment of Neal Harris Stern as a director on 10 June 2016
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 39,375
30 Oct 2015 AD02 Register inspection address has been changed from 17a Curzon Street London W1J 5HS United Kingdom to Wells House 15/17 Elmfield Road Bromley BR1 1LT
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 39,375
18 Sep 2014 CH01 Director's details changed for Steven David Fredrickson on 9 September 2014
18 Sep 2014 CH01 Director's details changed for Kevin Paul Stevenson on 9 September 2014
19 Aug 2014 CH01 Director's details changed for Neal Harris Stern on 6 August 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of Peter Fee as a director
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 39,375
03 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 CH01 Director's details changed for Steven David Fredrickson on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Kevin Paul Stevenson on 1 October 2013