MAKEPEACE LIMITED

Company number 06246619 ·

Dissolved

50 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jun 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 PSC'S CHANGE OF PARTICULARS / MS ANNE MARIE SHAWE / 12/05/2018 View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE SHAWE / 12/05/2018 View document
26 Oct 2017 APPOINTMENT TERMINATED, SECRETARY GHP REGISTRARS LIMITED View document
3 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
21 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
6 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 19/03/2015 View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD View document
14 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
2 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 4 THACKERAY MEWS WILTON WAY LONDON E8 3EX View document
17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 · 1 page View document
26 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
8 Aug 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 SECRETARY RESIGNED View document
27 Jul 2007 NEW SECRETARY APPOINTED View document
25 Jul 2007 COMPANY NAME CHANGED MAKEPEACE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/07/07 View document
14 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document