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MACKENZIE (STOKE RD NO 2) LTD

Company number 10911561

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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)
09 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2023 AA Total exemption full accounts made up to 12 December 2022
09 Jan 2023 AA01 Previous accounting period shortened from 30 June 2023 to 12 December 2022
23 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 AD01 Registered office address changed from Fleetwood House 480 Bath Road Slough SL1 6BB United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 December 2022
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-13
22 Dec 2022 LIQ01 Declaration of solvency
22 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
24 Aug 2021 MR04 Satisfaction of charge 109115610005 in full
24 Aug 2021 MR04 Satisfaction of charge 109115610006 in full
04 Feb 2021 MR04 Satisfaction of charge 109115610001 in full
04 Feb 2021 MR04 Satisfaction of charge 109115610002 in full
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 Mar 2020 MR01 Registration of charge 109115610005, created on 4 March 2020
05 Mar 2020 MR01 Registration of charge 109115610006, created on 4 March 2020
02 Mar 2020 MR04 Satisfaction of charge 109115610003 in full
02 Mar 2020 MR04 Satisfaction of charge 109115610004 in full
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018