MAC-FALL PROPERTIES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 Application to strike the company off the register

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22/06/2422 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-22

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/10/124 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/10/1013 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAC-FALL / 27/07/2007

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/12/0414 December 2004 S366A DISP HOLDING AGM 07/12/04

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 S366A DISP HOLDING AGM 07/09/04

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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