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Gazette. Gazette dissolved liquidation. |
2023-10-20 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-07-20 |
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Insolvency. Brought down date: 2023-06-16. |
2023-06-27 |
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Officers. Officer name: Edward Neil Barnicoat. Termination date: 2022-06-28. |
2022-07-05 |
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Officers. Termination date: 2022-06-28. Officer name: Timothy Richard Jones. |
2022-07-05 |
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Officers. Termination date: 2022-06-28. Officer name: Joanne Dean. |
2022-07-05 |
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Officers. Termination date: 2022-06-28. Officer name: Joanne Dean. |
2022-07-05 |
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Address. Old address: 15 Canada Square Canary Wharf London E14 5GL. New address: C/O Interpath Limited 10 Fleet Place London EC4M 7RB. Change date: 2022-06-28. |
2022-06-28 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-06-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-28 |
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Resolution. Description: Resolutions. |
2022-06-28 |
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Change of name. Description: Company name changed makinson cowell LIMITED\certificate issued on 16/06/22. |
2022-06-16 |
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Accounts. Change account reference date company previous shortened. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2021-07-22 |
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Accounts. Change account reference date company previous extended. |
2021-06-14 |
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Officers. Termination date: 2021-02-26. Officer name: Sarah Kate Gilchrist Willows. |
2021-03-11 |
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Accounts. Accounts type full. |
2020-09-11 |
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Confirmation statement. Statement with no updates. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Officers. Appointment date: 2019-06-30. Officer name: Mr Timothy Richard Jones. |
2019-07-11 |
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Officers. Appointment date: 2019-06-30. Officer name: Joanne Dean. |
2019-07-10 |
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Officers. Officer name: Paul Long. Termination date: 2019-06-30. |
2019-07-10 |
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Accounts. Accounts type full. |
2019-04-03 |
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Officers. Termination date: 2019-01-31. Officer name: Marian Sheena Macbryde. |
2019-01-31 |
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Resolution. Description: Resolutions. |
2018-11-09 |
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Change of constitution. Statement of companys objects. |
2018-11-09 |
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Confirmation statement. Statement with no updates. |
2018-07-17 |
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Accounts. Accounts type full. |
2018-03-06 |
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Officers. Appointment date: 2017-07-31. Officer name: Edward Neil Barnicoat. |
2017-08-09 |
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Officers. Termination date: 2017-07-31. Officer name: Simon Jeremy Collins. |
2017-08-09 |
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Confirmation statement. Statement with no updates. |
2017-07-20 |
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Accounts. Accounts type full. |
2017-02-13 |
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Officers. Officer name: Sarah Kate Gilchrist Willows. Appointment date: 2016-12-01. |
2016-12-13 |
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Officers. Officer name: Michael Andrew Mcdonagh. Termination date: 2016-12-01. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-07-08 |
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Accounts. Accounts type full. |
2016-02-04 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Michael Andrew Mcdonagh. |
2015-10-16 |
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Officers. Termination date: 2015-10-01. Officer name: James Webster Marsh. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type full. |
2015-02-12 |
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Officers. Appointment date: 2014-08-01. Officer name: Mrs Joanne Dean. |
2014-09-15 |
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Officers. Termination date: 2014-08-01. Officer name: Colin Geoffrey Cleaves. |
2014-09-15 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Accounts. Accounts type full. |
2014-02-04 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Auditors. Auditors resignation company. |
2013-08-07 |
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Auditors. Auditors resignation company. |
2013-08-06 |
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Accounts. Change account reference date company current extended. |
2013-07-10 |
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Officers. Officer name: Colin Geoffrey Cleaves. |
2013-07-10 |
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Officers. Officer name: Simon Jeremy Collins. |
2013-07-10 |
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