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KMACK PROPERTY SERVICES LTD

Company number 07922748

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2023 DS01 Application to strike the company off the register
30 May 2023 AA Micro company accounts made up to 31 August 2022
21 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2023 CS01 Confirmation statement made on 25 January 2023 with updates
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
26 May 2022 AA Micro company accounts made up to 31 August 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
24 Feb 2021 MR04 Satisfaction of charge 079227480002 in full
24 Feb 2021 MR04 Satisfaction of charge 079227480001 in full
29 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
07 Jan 2021 AA Micro company accounts made up to 31 August 2020
19 Oct 2020 PSC04 Change of details for Mr Kevin Mcmullan as a person with significant control on 15 August 2018
19 Oct 2020 PSC01 Notification of Michael Mcmullan as a person with significant control on 15 August 2018
27 May 2020 AA Micro company accounts made up to 31 August 2019
18 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
28 May 2019 MR01 Registration of charge 079227480002, created on 24 May 2019
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 175
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create 4 new class of share 15/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 SH08 Change of share class name or designation
24 Aug 2018 MR01 Registration of charge 079227480001, created on 16 August 2018