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MCKAY WILLIAMSON LIMITED

Company number 04493665

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 21 July 2022	View PDF Liquidators' statement of receipts and payments to 21 July 2022 - link opens in a new window - 16 pages (16 pages)
17 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	AD01	Registered office address changed from C/O Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road London W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 August 2021	View PDF Registered office address changed from C/O Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road London W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road London W10 5BN on 11 June 2021	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133 Canalot Studios, 222 Kensal Road London W10 5BN on 11 June 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CH01	Director's details changed for Richard Mckay Williamson on 18 February 2020	View PDF Director's details changed for Richard Mckay Williamson on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from 8 Durweston Street London W1H 1EW to 119 the Hub 300 Kensal Road London W10 5BE on 16 December 2019	View PDF Registered office address changed from 8 Durweston Street London W1H 1EW to 119 the Hub 300 Kensal Road London W10 5BE on 16 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM02	Termination of appointment of Durweston Management Services Limited as a secretary on 7 November 2019	View PDF Termination of appointment of Durweston Management Services Limited as a secretary on 7 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RP04AR01	Second filing of the annual return made up to 24 July 2010	View PDF Second filing of the annual return made up to 24 July 2010 - link opens in a new window - 23 pages (23 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6,343.5	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6,343.5 - link opens in a new window - 5 pages (5 pages)

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