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L MACKINNON DEVELOPMENTS LIMITED

Company number 04585470

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
03 Nov 2021 DS01 Application to strike the company off the register
29 Jul 2021 CAP-SS Solvency Statement dated 01/06/21
09 Jul 2021 PSC04 Change of details for Mrs Louise Mackinnon as a person with significant control on 5 June 2021
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 SH19 Statement of capital on 8 July 2021
  • GBP 1.00
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 05/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2021 PSC04 Change of details for a person with significant control
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 05/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 SH20 Statement by Directors
28 May 2021 AP01 Appointment of Mr Edward William Mole as a director on 26 May 2021
28 May 2021 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 26 May 2021
26 May 2021 TM01 Termination of appointment of Roger Skeldon as a director on 26 May 2021
10 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Martin Ian Dack as a director on 22 October 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 8 November 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 PSC01 Notification of Louise Mackinnon as a person with significant control on 8 November 2017