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MACQUARIE RESTORATIONS LIMITED

Company number 07055620

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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)
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)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Daniel Paul Smith on 27 November 2019	View PDF Director's details changed for Daniel Paul Smith on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)

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MACQUARIE RESTORATIONS LIMITED

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