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MKO LIMITED

Company number 02292115

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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)
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
07 Oct 2019 AD01 Registered office address changed from 443 Herries Road Sheffield S5 8TJ to C/O a M Insolvency Limited Mill 2 st Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 7 October 2019
04 Oct 2019 600 Appointment of a voluntary liquidator
04 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
04 Oct 2019 LIQ01 Declaration of solvency
12 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with updates
12 Apr 2019 PSC04 Change of details for Mr Martyn Wilson Kemp as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Martyn Wilson Kemp on 12 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 TM02 Termination of appointment of Ronald James Dolman as a secretary on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Ronald James Dolman as a director on 15 February 2018
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Dec 2017 TM01 Termination of appointment of Helen Rachel Forster as a director on 8 November 2017
07 Dec 2017 TM01 Termination of appointment of Allan Richard Joseph Forster as a director on 8 November 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 MR04 Satisfaction of charge 1 in full
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 TM01 Termination of appointment of Robert Edward Hughes as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Robert Edward Hughes as a director on 29 February 2016
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014