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MCKINLAY HOLDINGS LIMITED

Company number 02945006

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
04 Dec 2018 AP01 Appointment of Mr Westley Leigh as a director on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Victoria Sheppard as a director on 3 December 2018
07 Nov 2018 CH01 Director's details changed for Miss Victoria Sheppard on 15 October 2018
04 Sep 2018 AD01 Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Herts EN6 1HS to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 4 September 2018
04 Sep 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Sep 2018 AP01 Appointment of Miss Victoria Sheppard as a director on 16 August 2018
04 Sep 2018 TM01 Termination of appointment of Steven James Mckinlay as a director on 16 August 2018
04 Sep 2018 TM01 Termination of appointment of Annaleigh Mckinlay as a director on 16 August 2018
04 Sep 2018 TM02 Termination of appointment of Tim John Newman as a secretary on 16 August 2018
01 Mar 2018 AA Micro company accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AP01 Appointment of Mrs Annaleigh Mckinlay as a director on 4 September 2014
05 Sep 2014 TM01 Termination of appointment of a director
05 Sep 2014 TM01 Termination of appointment of a director
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders