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NEIL MCKAY ASSOCIATES LIMITED

Company number 08441443

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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)
20 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
10 Aug 2022 AD01 Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 10 August 2022
10 Aug 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-28
10 Aug 2022 LIQ01 Declaration of solvency
19 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 12/03/2020
29 Apr 2020 PSC01 Notification of Wendy Elizabeth Saviour as a person with significant control on 1 November 2019
29 Apr 2020 AP01 Appointment of Wendy Elizabeth Saviour as a director on 1 November 2019
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
29 Apr 2020 PSC04 Change of details for Neil Stuart Mckay as a person with significant control on 1 November 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CH01 Director's details changed for Neil Stuart Mckay on 26 March 2019
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1