MAKANA ARCHITECTURAL METALS AND FACADES LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Liquidators' statement of receipts and payments to 2024-11-14

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26/07/2426 July 2024 Registered office address changed from C/O Mazars 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

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16/01/2416 January 2024 Liquidators' statement of receipts and payments to 2023-11-14

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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28/11/2228 November 2022 Statement of affairs

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28/11/2228 November 2022 Appointment of a voluntary liquidator

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28/11/2228 November 2022 Registered office address changed from Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF to C/O Mazars 30 Old Bailey London London EC4M 7AU on 2022-11-28

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28/11/2228 November 2022 Registered office address changed from C/O Mazars 30 Old Bailey London London EC4M 7AU to C/O Mazars 30 Old Bailey London EC4M 7AU on 2022-11-28

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09/05/229 May 2022 Total exemption full accounts made up to 2021-04-30

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25/04/2225 April 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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26/01/2226 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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23/11/2123 November 2021 Termination of appointment of Osman Kemal as a director on 2021-11-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 30/04/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 DIRECTOR APPOINTED MR OSMAN KEMAL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKANA GROUP LIMITED

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01/10/191 October 2019 CESSATION OF VIDHISHA GORECIA AS A PSC

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01/10/191 October 2019 25/09/19 STATEMENT OF CAPITAL GBP 2

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05/08/195 August 2019 DIRECTOR APPOINTED MR ASHIS DEVJI GORECIA

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26/07/1926 July 2019 COMPANY NAME CHANGED MAKANA LETTINGS AND MAINTENANCE LTD CERTIFICATE ISSUED ON 26/07/19

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDHISHA GORECIA / 11/07/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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11/07/1911 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VIDHISHA GORECIA / 11/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MRS VIDHISHA GORECIA / 11/07/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 314 HAYLING ROAD SOUTH OXHEY WATFORD WD19 7QB UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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