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MILLER STURT KENYON LIMITED

Company number 05045379

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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)
06 Apr 2024 AD01 Registered office address changed from 10 John Street London WC1N 2EB to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 6 April 2024
06 Apr 2024 600 Appointment of a voluntary liquidator
06 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-25
06 Apr 2024 LIQ01 Declaration of solvency
19 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 1,111
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 AP01 Appointment of Mr Matthew Lawrence George Turner as a director on 11 March 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,111
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015