MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
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	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	(1 page)
14 Oct 2016	TM01	Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Steven David Fredrickson as a director on 10 October 2016	(1 page)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 1	(3 pages)
16 Sep 2016	SH20	Statement by Directors	(2 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 15/09/16	(2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Neal Harris Stern as a director on 10 June 2016	(1 page)
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	(8 pages)
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	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
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	(8 pages)
18 Sep 2014	CH01	Director's details changed for Steven David Fredrickson on 9 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Kevin Paul Stevenson on 9 September 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Neal Harris Stern on 6 August 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Feb 2014	TM01	Termination of appointment of Peter Fee as a director	(1 page)
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	(9 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Oct 2013	CH01	Director's details changed for Steven David Fredrickson on 1 October 2013	(2 pages)
01 Oct 2013	CH01	Director's details changed for Kevin Paul Stevenson on 1 October 2013	(2 pages)