42 BRANCHES LTD

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1910 June 2019 APPLICATION FOR STRIKING-OFF

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02/01/192 January 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/02/1815 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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13/05/1713 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 20-22 WEDLOCK ROAD LONDON N1 7GU ENGLAND

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 COMPANY RESTORED ON 23/04/2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2013

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SMITH / 09/11/2013

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23/04/1523 April 2015 Annual return made up to 7 September 2014 with full list of shareholders

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13/01/1513 January 2015 STRUCK OFF AND DISSOLVED

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30/09/1430 September 2014 FIRST GAZETTE

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA, UNITED KINGDOM

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACKENZIE / 12/04/2013

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25/09/1325 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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23/07/1323 July 2013 COMPANY NAME CHANGED CRAIG T MACKENZIE LTD CERTIFICATE ISSUED ON 23/07/13

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACKENZIE / 13/04/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACKENZIE / 28/09/2011

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28/09/1128 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, SUITE 1 DUBARRY HOUSE, HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HP, ENGLAND

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACKENZIE / 27/01/2011

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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