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MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED

Company number 10411187

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
22 Jul 2019 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 22 July 2019
19 Jul 2019 LIQ01 Declaration of solvency
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
13 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
30 Dec 2018 MR04 Satisfaction of charge 104111870002 in full
30 Dec 2018 MR04 Satisfaction of charge 104111870001 in full
04 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
03 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
28 Feb 2017 MR01 Registration of charge 104111870001, created on 24 February 2017
28 Feb 2017 MR01 Registration of charge 104111870002, created on 24 February 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 0.01
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 Oct 2016 AP01 Appointment of Ian John Forrest as a director on 27 October 2016
27 Oct 2016 AP01 Appointment of Alan Richards as a director on 27 October 2016
14 Oct 2016 TM01 Termination of appointment of James Douglas Strachan Gordon as a director on 5 October 2016
14 Oct 2016 AP01 Appointment of Julian Robert Macleod as a director on 5 October 2016
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted