- Company Overview for MKK REALISATIONS 2017 LIMITED (05249229)
- Filing history for MKK REALISATIONS 2017 LIMITED (05249229)
- People for MKK REALISATIONS 2017 LIMITED (05249229)
- Charges for MKK REALISATIONS 2017 LIMITED (05249229)
- Insolvency for MKK REALISATIONS 2017 LIMITED (05249229)
- More for MKK REALISATIONS 2017 LIMITED (05249229)
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) |
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11 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Jun 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | CONNOT | Change of name notice | |
01 Feb 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
12 Dec 2016 | AD01 | Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 12 December 2016 | |
09 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
09 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 27 June 2016
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
21 Dec 2015 | AP03 | Appointment of Mr David Pyemont as a secretary on 31 August 2015 | |
19 Nov 2015 | AP01 | Appointment of Mr Peter David Pyemont as a director on 31 August 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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17 Nov 2015 | TM01 | Termination of appointment of Robert James Kirtley as a director on 31 August 2015 | |
16 Nov 2015 | TM02 | Termination of appointment of Robert James Kirtley as a secretary on 31 August 2015 | |
20 Nov 2014 | AA01 | Change of accounting reference date | |
23 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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24 Sep 2014 | AP01 | Appointment of Mr Nicholas John Gerard as a director on 29 August 2014 | |
16 Sep 2014 | AD01 | Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN to One Bell Lane Lewes East Sussex BN7 1JU on 16 September 2014 | |
13 Mar 2014 | MR01 | Registration of charge 052492290002 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Dec 2013 | TM01 | Termination of appointment of Nicholas Keeley as a director |