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M & K HOLDINGS (NORWICH) LIMITED

Company number 07170370

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Mar 2016 AP01 Appointment of Mr Simon Eric Hobson as a director on 29 January 2016
09 Mar 2016 AP01 Appointment of John Antony William Biggin as a director on 29 January 2016
16 Feb 2016 AP03 Appointment of Simon Eric Hobson as a secretary on 29 January 2016
16 Feb 2016 TM01 Termination of appointment of Gay Lorraine Allison as a director on 29 January 2016
16 Feb 2016 TM01 Termination of appointment of Matthew James Allison as a director on 29 January 2016
16 Feb 2016 TM01 Termination of appointment of Kenneth Frank Allison as a director on 29 January 2016
16 Feb 2016 TM02 Termination of appointment of Kenneth Frank Allison as a secretary on 29 January 2016
01 Feb 2016 MR04 Satisfaction of charge 071703700002 in full
01 Feb 2016 MR04 Satisfaction of charge 071703700001 in full
29 Aug 2015 MR01 Registration of charge 071703700002, created on 26 August 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2015 MR01 Registration of charge 071703700001, created on 24 July 2015
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 CH01 Director's details changed for Mr Kenneth Frank Allison on 24 February 2014
25 Mar 2014 CH01 Director's details changed for Mr Matthew James Allison on 24 February 2014
25 Mar 2014 CH01 Director's details changed for Mrs Gay Lorraine Allison on 24 February 2014
25 Mar 2014 CH03 Secretary's details changed for Mr Kenneth Frank Allison on 24 February 2014