MACARA PRODUCTIONS LIMITED

Company number 07791952

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(6 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
21 Mar 2017	AA01	Previous accounting period extended from 4 April 2016 to 30 September 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 18,592	(8 pages)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
05 Sep 2015	MR01	Registration of charge 077919520002, created on 19 August 2015	(22 pages)
13 Aug 2015	SH20	Statement by Directors	(3 pages)
13 Aug 2015	SH19	Statement of capital on 13 August 2015 GBP 18,592.00	(4 pages)
13 Aug 2015	CAP-SS	Solvency Statement dated 11/08/15	(3 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Aug 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,859,002	(8 pages)