MACAW PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
12/02/2412 February 2024 | Satisfaction of charge 3 in full |
12/02/2412 February 2024 | Satisfaction of charge 4 in full |
12/02/2412 February 2024 | Satisfaction of charge 1 in full |
12/02/2412 February 2024 | Satisfaction of charge 2 in full |
20/11/2320 November 2023 | Director's details changed for Mr Marcus Clifford Thomas John Newbold on 2023-11-01 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
10/05/2310 May 2023 | Director's details changed for Mr Marcus Clifford Thomas John Newbold on 2020-12-27 |
25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/04/224 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
30/07/2130 July 2021 | Total exemption full accounts made up to 2020-04-30 |
30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
29/07/2129 July 2021 | Confirmation statement made on 2021-05-17 with no updates |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
13/05/1413 May 2014 | DIRECTOR APPOINTED DR MARCUS CLIFFORD THOMAS JOHN NEWBOLD |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NEWBOLD |
31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES NEWBOLD / 21/05/2013 |
21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013 |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013 |
21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD |
23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
26/06/1226 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
15/06/1215 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/05/121 May 2012 | FIRST GAZETTE |
02/06/112 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
24/08/1024 August 2010 | SECT 519 |
17/08/1017 August 2010 | AUDITOR'S RESIGNATION |
01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
21/05/1021 May 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
23/06/0923 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/06/0819 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0714 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
19/05/0319 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL |
22/05/0222 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/06/0119 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
04/07/004 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | SECRETARY RESIGNED |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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