MACQUARIE RESTORATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Final Gazette dissolved following liquidation |
| 21/10/2421 October 2024 | Director's details changed for Abigail Louise Nottingham on 2024-10-11 |
| 30/07/2430 July 2024 | Return of final meeting in a members' voluntary winding up |
| 23/05/2423 May 2024 | Director's details changed for Mr Peter Reginald Stokes on 2024-05-16 |
| 14/03/2414 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 16/08/2316 August 2023 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 16/08/2316 August 2023 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 12/08/2312 August 2023 | Appointment of a voluntary liquidator |
| 12/08/2312 August 2023 | Declaration of solvency |
| 12/08/2312 August 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2023-08-12 |
| 12/08/2312 August 2023 | Resolutions |
| 12/08/2312 August 2023 | Resolutions |
| 16/06/2316 June 2023 | Appointment of Abigail Louise Nottingham as a director on 2023-06-06 |
| 16/06/2316 June 2023 | Termination of appointment of Jennifer Margaret Anne Oswald as a director on 2023-06-06 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 21/02/2221 February 2022 | Cessation of Macquarie Investments 2 Limited as a person with significant control on 2022-02-04 |
| 21/02/2221 February 2022 | Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04 |
| 23/06/2123 June 2021 | Appointment of Jennifer Margaret Anne Oswald as a director on 2021-06-21 |
| 23/06/2123 June 2021 | Termination of appointment of Abigail Louise Nottingham as a director on 2021-06-21 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED WARWICK HENRY DAVEY |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKAMAN |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MATTHEW GUMMER |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED NIGEL DAVID TUNBRIDGE |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PAUL ALAN JACKAMAN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN |
| 22/05/1222 May 2012 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED PETER JOHN FARTHING |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILTON GRANT MUNRO / 04/12/2009 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED HILTON GRANT MUNRO |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED HILTON GRANT MUNRO |
| 12/11/0912 November 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED ROBERT JOHN TALLENTIRE |
| 23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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