MACROWIN LIMITED
Company number 04431087 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Dec 2024 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 14 Nov 2023 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 1 Aug 2023 | Termination of appointment of Ronald William Piper as a secretary on 2017-02-01 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 30 Jul 2023 | Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 11 Shrublands Drive Lightwater Surrey GU18 5QS on 2023-07-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD | View document |
| 12 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 18 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 24 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 17 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD PIPER / 30/04/2010 | View document |
| 28 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |