MACROFT LIMITED
Company number 05507362 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Nov 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 28 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-12 · 20 pages | View document |
| 27 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2024-06-22 · 3 pages | View document |
| 22 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Mandy Laura Isaacs as a director on 2024-01-04 · 1 page | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 21 Jan 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2022-12-01 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM C/O PEMBURY ACCOUNTANTS LIMITED SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND | View document |
| 4 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 13 Jul 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH | View document |
| 12 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Sep 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY LAURA ISAACS / 13/07/2010 · 2 pages | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ISAACS / 13/07/2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ISAACS / 13/07/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 4 RAEBURN CLOSE LONDON NW11 6UE | View document |
| 7 Apr 2009 | COMPANY NAME CHANGED ISAACS & CO LIMITED CERTIFICATE ISSUED ON 09/04/09 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |