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MCK PROPERTIES LTD.

Company number 03145085

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 October 2021	View PDF Liquidators' statement of receipts and payments to 26 October 2021 - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AD01	Registered office address changed from 4 Normandy Close Sway Lymington Hampshire SO41 6EF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 November 2020	View PDF Registered office address changed from 4 Normandy Close Sway Lymington Hampshire SO41 6EF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	CH01	Director's details changed for Mr John Mckean Holmes on 9 January 2020	View PDF Director's details changed for Mr John Mckean Holmes on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	CH01	Director's details changed for Edna Margaret Holmes on 9 January 2020	View PDF Director's details changed for Edna Margaret Holmes on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2019	AD01	Registered office address changed from 3 Lynch Road Farnham Surrey GU9 8BZ to 4 Normandy Close Sway Lymington Hampshire SO41 6EF on 18 August 2019	View PDF Registered office address changed from 3 Lynch Road Farnham Surrey GU9 8BZ to 4 Normandy Close Sway Lymington Hampshire SO41 6EF on 18 August 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)

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