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MCKINLEY RESIDENTIAL LIMITED

Company number 07837906

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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)
09 Jan 2015 CH01 Director's details changed for Mr Simon Andrew Hayes on 18 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
06 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
26 Feb 2014 SH08 Change of share class name or designation
26 Feb 2014 SH10 Particulars of variation of rights attached to shares
26 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from Paragon 10 Wandle Way Mitcham Surrey CR4 4NB United Kingdom on 14 March 2013
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 TM01 Termination of appointment of Michael Hemme as a director
08 Nov 2011 AP01 Appointment of Mr Simon Andrew Hayes as a director
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted