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MACKAY CATRIONA DEVELOPMENTS LIMITED

Company number 06315154

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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)
09 May 2023 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 13 July 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 13 July 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
10 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
12 Aug 2020 600 Appointment of a voluntary liquidator
12 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-14
12 Aug 2020 LIQ01 Declaration of solvency
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
28 May 2020 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on 14 May 2020
21 May 2020 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 3 Hardman Street Manchester M3 3HF on 21 May 2020
15 May 2020 TM02 Termination of appointment of a secretary
14 May 2020 TM01 Termination of appointment of Frank Scanlon as a director on 14 May 2020
14 May 2020 AP01 Appointment of Miss Catriona Elspeth Mackay as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Nigel Terry Fee as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 14 May 2020
13 May 2020 PSC01 Notification of Catriona Elspeth Mackay as a person with significant control on 13 May 2020
13 May 2020 PSC07 Cessation of Catriona Elspeth Mackay as a person with significant control on 13 May 2020
13 May 2020 PSC04 Change of details for Miss Catriona Elspeth Mackay as a person with significant control on 13 May 2020
13 May 2020 PSC01 Notification of Catriona Elspeth Mackay as a person with significant control on 13 May 2020
07 May 2020 PSC07 Cessation of Margaret Peters as a person with significant control on 5 May 2020
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates