MAKE HISTORY LIMITED

Company Documents

DateDescription
25/09/1925 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/06/1925 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU UNITED KINGDOM

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31/01/1931 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/01/1931 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1931 January 2019 SPECIAL RESOLUTION TO WIND UP

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/08/18

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04/01/194 January 2019 PREVEXT FROM 30/04/2018 TO 15/08/2018

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15/08/1815 August 2018 Annual accounts for year ending 15 Aug 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 30/08/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 12/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/04/158 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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