MAKKINA LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-12 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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08/06/238 June 2023 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 102 Chepstow Road London W2 5QS on 2023-06-08

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-08-31

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

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12/01/2112 January 2021 31/08/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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

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15/04/2015 April 2020 31/08/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND

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

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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13/04/1813 April 2018 31/08/17 TOTAL EXEMPTION FULL

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

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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01/06/171 June 2017 31/08/16 UNAUDITED ABRIDGED

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 35 BALLARDS LANE LONDON N3 1XW

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17/08/1517 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/08/1415 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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16/08/1316 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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24/05/1324 May 2013 PREVSHO FROM 27/08/2012 TO 26/08/2012

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24/08/1224 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 27 August 2009

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27/11/0927 November 2009 PREVEXT FROM 28/02/2009 TO 27/08/2009

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17/08/0917 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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19/09/0819 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/10/074 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/09/0611 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/09/059 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ARTICLES 94 95 DISAPPLI 08/06/05

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/09/0310 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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17/09/0217 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/10/0130 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 20/22 DALEHAM MEWS LONDON NW3 5DB

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22/02/0022 February 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00

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27/09/9927 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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