MAKEOVER ESTATES LIMITED
Company number 06198741 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-29 · 11 pages | View document |
| 11 Nov 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 8 Feb 2023 | Termination of appointment of Shulom Feldman as a director on 2022-12-21 · 1 page | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Declaration of solvency · 5 pages | View document |
| 6 Feb 2023 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2023 | Previous accounting period shortened from 2022-05-03 to 2022-05-02 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mrs Leah Feldman as a director on 2022-11-01 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Shulom Feldman as a person with significant control on 2022-04-05 · 1 page | View document |
| 21 Dec 2022 | Notification of Leah Feldman as a person with significant control on 2022-04-05 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 3 Feb 2022 | Previous accounting period shortened from 2021-05-05 to 2021-05-04 · 1 page | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Jul 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 4 May 2020 | PREVSHO FROM 07/05/2019 TO 06/05/2019 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Feb 2020 | PREVSHO FROM 08/05/2019 TO 07/05/2019 | View document |
| 29 Jul 2019 | PREVEXT FROM 30/04/2019 TO 08/05/2019 | View document |
| 19 Jul 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | PREVSHO FROM 01/05/2018 TO 30/04/2018 | View document |
| 31 Jan 2019 | PREVSHO FROM 02/05/2018 TO 01/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 1 Feb 2018 | PREVSHO FROM 03/05/2017 TO 02/05/2017 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULOM FELDMAN | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR SHULOM FELDMAN | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN | View document |
| 11 Oct 2017 | CESSATION OF JUDAH FELDMAN AS A PSC | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | PREVSHO FROM 04/05/2016 TO 03/05/2016 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2016 | PREVSHO FROM 05/05/2015 TO 04/05/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | PREVSHO FROM 06/05/2015 TO 05/05/2015 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 May 2015 | PREVSHO FROM 07/05/2014 TO 06/05/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 6 Feb 2015 | PREVSHO FROM 08/05/2014 TO 07/05/2014 | View document |
| 20 Jan 2015 | PREVEXT FROM 27/04/2014 TO 08/05/2014 | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | PREVSHO FROM 28/04/2013 TO 27/04/2013 | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | CURRSHO FROM 30/04/2012 TO 29/04/2012 | View document |
| 22 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | PREVSHO FROM 01/05/2012 TO 30/04/2012 | View document |
| 30 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 17 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | PREVSHO FROM 02/05/2011 TO 01/05/2011 | View document |
| 1 Feb 2012 | PREVSHO FROM 03/05/2011 TO 02/05/2011 | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 28 Apr 2011 | PREVSHO FROM 04/05/2010 TO 03/05/2010 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | PREVSHO FROM 05/05/2010 TO 04/05/2010 | View document |
| 11 Aug 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009 | View document |
| 3 Aug 2010 | FIRST GAZETTE | View document |
| 3 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 Apr 2010 | PREVSHO FROM 06/05/2009 TO 05/05/2009 | View document |
| 27 Jan 2010 | PREVSHO FROM 07/05/2009 TO 06/05/2009 | View document |
| 26 Jan 2010 | PREVEXT FROM 30/04/2009 TO 07/05/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |