MCKENZIE PROPERTY DEVELOPMENTS LIMITED

Company number 04643329

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	SH20	Statement by Directors	(1 page)
17 Nov 2016	SH19	Statement of capital on 17 November 2016 GBP 3,500	(3 pages)
17 Nov 2016	CAP-SS	Solvency Statement dated 07/10/16	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Nov 2016	TM01	Termination of appointment of Stephen Richards Daniels as a director on 7 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Edward William Mole as a director on 7 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Gareth Miller as a director on 7 October 2016	(1 page)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 30,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 30,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 30,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)