MACKENZIE PROPERTY SERVICES LTD filing history - Find and update company information

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MACKENZIE PROPERTY SERVICES LTD

Company number 08025771

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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)
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2017	AD01	Registered office address changed from Flat 37 17-20 Carlton Drive Wandsworth London SW15 2BU to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ on 29 January 2017	View PDF Registered office address changed from Flat 37 17-20 Carlton Drive Wandsworth London SW15 2BU to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ on 29 January 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2017	AD02	Register inspection address has been changed from Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ England to Stafford Lake Farm Stafford Lake Knaphill Woking GU21 2SJ	View PDF Register inspection address has been changed from Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ England to Stafford Lake Farm Stafford Lake Knaphill Woking GU21 2SJ - link opens in a new window - 1 page (1 page)
29 Jan 2017	AD03	Register(s) moved to registered inspection location Stafford Lake Farm Stafford Lake Knaphill Woking GU21 2SJ	View PDF Register(s) moved to registered inspection location Stafford Lake Farm Stafford Lake Knaphill Woking GU21 2SJ - link opens in a new window - 1 page (1 page)
29 Jan 2017	AD02	Register inspection address has been changed to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ	View PDF Register inspection address has been changed to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2015	CH01	Director's details changed for Torquil Alastair Mackenzie-Buist on 13 April 2015	View PDF Director's details changed for Torquil Alastair Mackenzie-Buist on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Flat 37 17-20 Carlton Drive Wandsworth London SW15 2BU on 16 February 2015	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Flat 37 17-20 Carlton Drive Wandsworth London SW15 2BU on 16 February 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	CH01	Director's details changed for Torquil Alastair Mackenzie-Buist on 6 January 2014	View PDF Director's details changed for Torquil Alastair Mackenzie-Buist on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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