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MNKT GROWTH LTD

Company number 05744007

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 10 February 2023	View PDF Liquidators' statement of receipts and payments to 10 February 2023 - link opens in a new window - 22 pages (22 pages)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 February 2023	View PDF Liquidators' statement of receipts and payments to 10 February 2023 - link opens in a new window - 25 pages (25 pages)
13 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 February 2022	View PDF Liquidators' statement of receipts and payments to 10 February 2022 - link opens in a new window - 24 pages (24 pages)
05 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
03 Mar 2021	AD01	Registered office address changed from 2nd Floor 114 st Martins Lane London WC2N 4BE to 22 York Buildings London WC2N 6JU on 3 March 2021	View PDF Registered office address changed from 2nd Floor 114 st Martins Lane London WC2N 4BE to 22 York Buildings London WC2N 6JU on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11 - link opens in a new window - 9 pages (9 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MR04	Satisfaction of charge 057440070002 in full	View PDF Satisfaction of charge 057440070002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR04	Satisfaction of charge 057440070001 in full	View PDF Satisfaction of charge 057440070001 in full - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 48 pages (48 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 46 pages (46 pages)
24 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	MR01	Registration of charge 057440070002, created on 11 June 2018	View PDF Registration of charge 057440070002, created on 11 June 2018 - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	AP01	Appointment of James Woodhouse as a director on 1 June 2018	View PDF Appointment of James Woodhouse as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM01	Termination of appointment of Adam Hislop as a director on 1 June 2018	View PDF Termination of appointment of Adam Hislop as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Andrew Miller as a director on 1 June 2018	View PDF Appointment of Andrew Miller as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 44 pages (44 pages)
14 May 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 51 pages (51 pages)
09 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	MR01	Registration of charge 057440070001, created on 11 April 2017	View PDF Registration of charge 057440070001, created on 11 April 2017 - link opens in a new window - 22 pages (22 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 32 pages (32 pages)

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MNKT GROWTH LTD

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