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MK FINANCE LIMITED

Company number 07761130

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Sep 2017 CH01 Director's details changed for Mr Mark Edwin Healey on 2 September 2017
29 Aug 2017 AD01 Registered office address changed from Mulberry Lodge East End Walkington Beverley North Humberside HU17 8RY to Welton Grange Cowgate Welton Brough HU15 1NB on 29 August 2017
09 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AA01 Previous accounting period shortened from 28 March 2016 to 31 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
26 Jun 2015 AA01 Previous accounting period extended from 29 September 2014 to 28 March 2015
18 Jun 2015 AD01 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to Mulberry Lodge East End Walkington Beverley North Humberside HU17 8RY on 18 June 2015
29 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
08 Oct 2014 AA Accounts for a small company made up to 30 September 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
10 Jun 2013 AA Accounts for a small company made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AP01 Appointment of Mr Mark Edwin Healey as a director