A.B. MAKEPEACE LIMITED filing history - Find and update company information

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A.B. MAKEPEACE LIMITED

Company number 01329264

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	View PDF Liquidators' statement of receipts and payments to 27 February 2024 - link opens in a new window - 13 pages (13 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	View PDF Liquidators' statement of receipts and payments to 27 February 2023 - link opens in a new window - 13 pages (13 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 February 2022	View PDF Liquidators' statement of receipts and payments to 27 February 2022 - link opens in a new window - 12 pages (12 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 12 pages (12 pages)
29 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 8 pages (8 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	View PDF Liquidators' statement of receipts and payments to 27 February 2019 - link opens in a new window - 7 pages (7 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	View PDF Liquidators' statement of receipts and payments to 27 February 2018 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from 2 Templewood Road Colchester Essex CO4 3EZ to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 20 March 2017	View PDF Registered office address changed from 2 Templewood Road Colchester Essex CO4 3EZ to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 - link opens in a new window - 1 page (1 page)
28 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AR01	Annual return made up to 31 December 2015 Statement of capital on 2016-03-04 GBP 460	View PDF Annual return made up to 31 December 2015 Statement of capital on 2016-03-04 GBP 460 - link opens in a new window - 20 pages (20 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 Statement of capital on 2015-02-05 GBP 460	View PDF Annual return made up to 31 December 2014 Statement of capital on 2015-02-05 GBP 460 - link opens in a new window - 14 pages (14 pages)
22 Oct 2014	AD01	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 2 Templewood Road Colchester Essex CO4 3EZ on 22 October 2014	View PDF Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 2 Templewood Road Colchester Essex CO4 3EZ on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 460	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 460 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AD01	Registered office address changed from 34 North Cray Road Bexley Kent DA5 3LZ on 19 December 2012	View PDF Registered office address changed from 34 North Cray Road Bexley Kent DA5 3LZ on 19 December 2012 - link opens in a new window - 1 page (1 page)

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