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MKK REALISATIONS 2017 LIMITED

Company number 05249229

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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)
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
  • RES15 ‐ Change company name resolution on 2017-06-08
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 226,199
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
  • GBP 200
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
  • GBP 200
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