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MK COMMERCIAL LTD

Company number 05468037

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2020 AD01 Registered office address changed from Oast Cottage Pastens Road Limpsfield Oxted Surrey RH8 0RE to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 19 June 2020
17 Jun 2020 600 Appointment of a voluntary liquidator
17 Jun 2020 LIQ01 Declaration of solvency
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-08
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 TM02 Termination of appointment of Barry George Cunningham as a secretary on 1 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Jan 2017 AA Micro company accounts made up to 30 June 2016
04 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 2
04 Mar 2016 AA Micro company accounts made up to 30 June 2015
04 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
31 Oct 2014 AA Micro company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Nov 2013 AD01 Registered office address changed from 3 America Square London EC3N 2LR on 1 November 2013
09 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders