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M.K.O. HERRIES ROAD LIMITED

Company number 07193297

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2017 AD01 Registered office address changed from 443-445 Herries Road Sheffield S5 8TJ to Enterprise House C/O a M Insolvency Limited Carlton Road Worksop Notts S81 7QF on 3 August 2017
16 Jun 2017 4.70 Declaration of solvency
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-26
13 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mr Martyn Wilson Kemp on 22 March 2012
22 Mar 2012 CH03 Secretary's details changed for Mrs Jane Elizabeth Kemp on 22 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Mar 2010 AP03 Appointment of Mrs Jane Elizabeth Kemp as a secretary
17 Mar 2010 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
17 Mar 2010 TM01 Termination of appointment of Jane Kemp as a director
17 Mar 2010 TM02 Termination of appointment of Jane Kemp as a secretary