GEOFF MACKAY LIMITED

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DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a members' voluntary winding up

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09/10/249 October 2024 Appointment of a voluntary liquidator

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09/10/249 October 2024 Removal of liquidator by court order

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02/03/232 March 2023 Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-03-02

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Declaration of solvency

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02/03/232 March 2023 Appointment of a voluntary liquidator

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Micro company accounts made up to 2021-08-31

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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22/07/2122 July 2021 Confirmation statement made on 2021-05-05 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND

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26/11/2026 November 2020 DISS40 (DISS40(SOAD))

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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10/11/2010 November 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MACKAY / 13/03/2018

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MACKAY / 01/10/2009

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MACKAY / 11/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / GEOFFREY MACKAY / 11/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MACKAY / 11/03/2016

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02/06/162 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MACKAY / 24/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH ENGLAND

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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05/03/145 March 2014 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/07/135 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/11/128 November 2012 CURRSHO FROM 28/03/2012 TO 31/08/2011

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08/11/128 November 2012 31/08/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 31/08/11 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH UNITED KINGDOM

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23/07/1223 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 53 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LB

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06/02/126 February 2012 31/03/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 PREVSHO FROM 29/03/2011 TO 28/03/2011

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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31/05/1131 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/04/116 April 2011 31/03/10 TOTAL EXEMPTION FULL

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20/03/1120 March 2011 PREVSHO FROM 30/03/2010 TO 29/03/2010

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24/12/1024 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED

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12/07/1012 July 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 01/12/2009

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22/06/1022 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MACKAY / 01/12/2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MACKAY / 03/09/2009

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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