MACKEREL SKY LTD
| Status | DISSOLVED |
| Company No. | 09598124 |
| Category | Private Limited Company |
| Incorporated | 19 May 2015 |
| Age | 9 years, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2022 |
| Years | 1 year, 10 months, 9 days |
SUMMARY
MACKEREL SKY LTD is an dissolved private limited company with number 09598124. It was incorporated 9 years, 2 days ago, on 19 May 2015 and it was dissolved 1 year, 10 months, 9 days ago, on 12 July 2022. The company address is Jubilee House 32 Duncan Close Jubilee House 32 Duncan Close, Northampton, NN3 6WL, England.
Company Fillings
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type dormant
Date: 07 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type unaudited abridged
Date: 24 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-09
Officer name: Mr Barnaby Luke Youngman
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Charles Cooper
Change date: 2016-08-15
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-22
Officer name: Mr Thomas George Downing
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 26 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Certificate change of name company
Date: 23 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed medina corporate one LIMITED\certificate issued on 23/06/15
Documents
Change of name notice
Date: 23 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-18
New address: C/O Hawsons Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL
Old address: C/O Tollers Llp Medina House 312-314 Silbury Boulevard Milton Keynes MK9 2AE England
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-09
Officer name: Matthew Peter Crosse
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-09
Officer name: Timothy Charles Cooper
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-09
Officer name: Barnaby Luke Youngman
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-09
Officer name: Mr Thomas George Downing
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH01
Capital : 3.00 GBP
Date: 2015-06-09
Documents
Resolution
Date: 18 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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