Companies House does not verify the accuracy of the information filed

Advanced company search

MCKAYS EXP LTD

Company number 06760570

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Mr Daniel Adam Slade on 25 August 2023	View PDF Director's details changed for Mr Daniel Adam Slade on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr James Thomas Maxey on 25 August 2023	View PDF Director's details changed for Mr James Thomas Maxey on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC05	Change of details for Express Solicitors Limited as a person with significant control on 24 August 2023	View PDF Change of details for Express Solicitors Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from Resolution House 319 Palatine Road Northenden Greater Manchester M22 4HH England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH on 3 May 2023	View PDF Registered office address changed from Resolution House 319 Palatine Road Northenden Greater Manchester M22 4HH England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 45 pages (45 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 49 pages (49 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CERTNM	Company name changed mckays solicitors LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed mckays solicitors LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from 47 Seel Street Liverpool Merseyside L1 4AZ to Resolution House 319 Palatine Road Northenden Greater Manchester M22 4HH on 20 January 2021	View PDF Registered office address changed from 47 Seel Street Liverpool Merseyside L1 4AZ to Resolution House 319 Palatine Road Northenden Greater Manchester M22 4HH on 20 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC07	Cessation of Ian Adam Mckay as a person with significant control on 5 November 2020	View PDF Cessation of Ian Adam Mckay as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC02	Notification of Express Solicitors Limited as a person with significant control on 5 November 2020	View PDF Notification of Express Solicitors Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?