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MACPROM LTD

Company number 09329174

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 AA Micro company accounts made up to 30 November 2019
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 30 November 2018
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 673 Finchley Road London NW2 2JP on 20 September 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Mar 2017 CH01 Director's details changed for Mr Alessandro Paolucci on 1 December 2016
13 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Oct 2016 AD01 Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 21 October 2016
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
13 Oct 2015 TM01 Termination of appointment of Haymar Maung as a director on 9 October 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
02 Feb 2015 AP01 Appointment of Miss Haymar Maung as a director on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Neil O'sullivan as a director on 2 February 2015
19 Dec 2014 AP01 Appointment of Mr Neil O'sullivan as a director on 19 December 2014
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1