MACARINA BROW AND NAIL BAR LTD

Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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03/03/253 March 2025 Previous accounting period extended from 2024-06-29 to 2024-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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18/12/2418 December 2024 Registered office address changed from Suite 36 the Vale Business Centre 203-205 the Vale London W3 7QS United Kingdom to The Vale Business Centre Door 11, 203-205 the Vale London W3 7QS on 2024-12-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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03/06/243 June 2024 Confirmation statement made on 2024-04-05 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-06-29

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Micro company accounts made up to 2022-06-29

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10/08/2310 August 2023 Compulsory strike-off action has been discontinued

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10/08/2310 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Registered office address changed from 31-33 Dale Street Liverpool L2 2HF England to Suite 36 the Vale Business Centre 203-205 the Vale London W3 7QS on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2023-04-05 with no updates

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 30/06/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074368950001

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13/08/1913 August 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MISS FATIMA EL BIALY / 01/08/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM C/O HAINES WATTS PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS FATIMA ELBIALY ALY / 01/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS FATMA ELBIALY ALY / 12/06/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA EL BIALY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS FATMA ELBIALY ALY / 16/07/2012

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05/09/125 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 89 SOUTH FERRY QUAY LIVERPOOL MERSEYSIDE L3 4EW ENGLAND

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS FATMA ELBIALY ALI / 26/07/2011

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17/07/1117 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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22/06/1122 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1122 June 2011 COMPANY NAME CHANGED MACARINA COFFEE BAR LTD CERTIFICATE ISSUED ON 22/06/11

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17/02/1117 February 2011 CURRSHO FROM 30/11/2011 TO 31/03/2011

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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