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MACONSTONE LIMITED

Company number 07284956

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2021	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 - 22 pages (22 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 11 November 2020	View PDF Liquidators' statement of receipts and payments to 11 November 2020 - link opens in a new window - 19 pages (19 pages)
21 Nov 2019	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 21 November 2019	View PDF Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-12 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 March 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	MR04	Satisfaction of charge 072849560001 in full	View PDF Satisfaction of charge 072849560001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 072849560003 in full	View PDF Satisfaction of charge 072849560003 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 072849560002 in full	View PDF Satisfaction of charge 072849560002 in full - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2016	MR01	Registration of charge 072849560003, created on 2 December 2016	View PDF Registration of charge 072849560003, created on 2 December 2016 - link opens in a new window - 28 pages (28 pages)
07 Dec 2016	MR01	Registration of charge 072849560002, created on 2 December 2016	View PDF Registration of charge 072849560002, created on 2 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Dec 2016	MR01	Registration of charge 072849560001, created on 2 December 2016	View PDF Registration of charge 072849560001, created on 2 December 2016 - link opens in a new window - 27 pages (27 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 5 October 2016	View PDF Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 5 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	TM01	Termination of appointment of Margaret Myfanwy Hope as a director on 26 May 2016	View PDF Termination of appointment of Margaret Myfanwy Hope as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Benjamin Hugh Lamont as a director on 26 May 2016	View PDF Appointment of Mr Benjamin Hugh Lamont as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)

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