MACKAY CATRIONA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Return of final meeting in a members' voluntary winding up |
| 14/09/2214 September 2022 | Liquidators' statement of receipts and payments to 2022-07-13 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 12/08/2012 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/2012 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/2012 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 15/05/2015 May 2020 | TERMINATE SEC APPOINTMENT |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MISS CATRIONA ELSPETH MACKAY |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 13/05/2013 May 2020 | CESSATION OF CATRIONA ELSPETH MACKAY AS A PSC |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS CATRIONA ELSPETH MACKAY / 13/05/2020 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA ELSPETH MACKAY |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA ELSPETH MACKAY |
| 07/05/207 May 2020 | CESSATION OF MARGARET PETERS AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET PETERS |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 19/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/07/1429 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 09/08/139 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 171125.00 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company