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MCKENZIE ESTATES (UK) LTD

Company number 06800396

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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)
05 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2023 AD01 Registered office address changed from 22 Wilton Crescent Alderley Edge Cheshire SK9 7RG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 September 2023
13 Sep 2023 600 Appointment of a voluntary liquidator
13 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-24
13 Sep 2023 LIQ01 Declaration of solvency
04 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
14 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 August 2022
06 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
09 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
13 May 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
22 Jan 2018 PSC01 Notification of Robin Guy Monk as a person with significant control on 6 April 2016
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2