Companies House does not verify the accuracy of the information filed

Advanced company search

MACQUARIE RESTORATIONS LIMITED

Company number 07055620

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Abigail Louise Nottingham on 11 October 2024	View PDF Director's details changed for Abigail Louise Nottingham on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 May 2024	CH01	Director's details changed for Mr Peter Reginald Stokes on 16 May 2024	View PDF Director's details changed for Mr Peter Reginald Stokes on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD03	Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD02	Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD	View PDF Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 12 August 2023	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31 - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	AP01	Appointment of Abigail Louise Nottingham as a director on 6 June 2023	View PDF Appointment of Abigail Louise Nottingham as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Jennifer Margaret Anne Oswald as a director on 6 June 2023	View PDF Termination of appointment of Jennifer Margaret Anne Oswald as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022	View PDF Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Macquarie Investments 2 Limited as a person with significant control on 4 February 2022	View PDF Cessation of Macquarie Investments 2 Limited as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	AP01	Appointment of Jennifer Margaret Anne Oswald as a director on 21 June 2021	View PDF Appointment of Jennifer Margaret Anne Oswald as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Abigail Louise Nottingham as a director on 21 June 2021	View PDF Termination of appointment of Abigail Louise Nottingham as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
16 Dec 2020	TM01	Termination of appointment of Warwick Henry Davey as a director on 2 December 2020	View PDF Termination of appointment of Warwick Henry Davey as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Peter Reginald Stokes as a director on 8 December 2020	View PDF Appointment of Mr Peter Reginald Stokes as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?