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MKM ADVISORS LIMITED

Company number 07814530

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 20 February 2017
16 Feb 2017 4.20 Statement of affairs with form 4.19
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03
07 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
10 Feb 2016 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2014 AR01 Annual return made up to 18 October 2014
Statement of capital on 2014-11-12
  • GBP 100
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 AR01 Annual return made up to 18 October 2013
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
17 May 2013 AD01 Registered office address changed from the Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ England on 17 May 2013
10 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 28 June 2012
16 Feb 2012 CERTNM Company name changed vectis 720 LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
15 Feb 2012 AP03 Appointment of Kirstie Barrett as a secretary
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
15 Feb 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
15 Feb 2012 AP01 Appointment of David Andrew Barrett as a director
15 Feb 2012 TM01 Termination of appointment of Paul Garbett as a director
15 Feb 2012 TM02 Termination of appointment of Garbett Nominees Limited as a secretary