Companies House does not verify the accuracy of the information filed

MCKER LIMITED

Company number 09085343

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2017	TM01	Termination of appointment of John Mccaig as a director on 3 July 2017	View PDF Termination of appointment of John Mccaig as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
08 Jun 2017	MR01	Registration of charge 090853430006, created on 7 June 2017	View PDF Registration of charge 090853430006, created on 7 June 2017 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	MR01	Registration of charge 090853430007, created on 7 June 2017	View PDF Registration of charge 090853430007, created on 7 June 2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	MR01	Registration of charge 090853430008, created on 7 June 2017	View PDF Registration of charge 090853430008, created on 7 June 2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	MR01	Registration of charge 090853430009, created on 7 June 2017	View PDF Registration of charge 090853430009, created on 7 June 2017 - link opens in a new window - 15 pages (15 pages)
06 Mar 2017	CH01	Director's details changed for Mr Geoffrey Ian Parker on 8 September 2016	View PDF Director's details changed for Mr Geoffrey Ian Parker on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Gemma Parker on 8 September 2016	View PDF Director's details changed for Mrs Gemma Parker on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	MR01	Registration of charge 090853430005, created on 6 February 2017	View PDF Registration of charge 090853430005, created on 6 February 2017 - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2016	MR01	Registration of charge 090853430004, created on 15 July 2016	View PDF Registration of charge 090853430004, created on 15 July 2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	MR01	Registration of charge 090853430003, created on 19 February 2016	View PDF Registration of charge 090853430003, created on 19 February 2016 - link opens in a new window - 38 pages (38 pages)
23 Feb 2016	MR01	Registration of charge 090853430001, created on 22 February 2016	View PDF Registration of charge 090853430001, created on 22 February 2016 - link opens in a new window - 28 pages (28 pages)
23 Feb 2016	MR01	Registration of charge 090853430002, created on 22 February 2016	View PDF Registration of charge 090853430002, created on 22 February 2016 - link opens in a new window - 29 pages (29 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2015	CH01	Director's details changed for Mr John Mccaig on 19 October 2015	View PDF Director's details changed for Mr John Mccaig on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH03	Secretary's details changed for Mr Geoffrey Ian Parker on 19 October 2015	View PDF Secretary's details changed for Mr Geoffrey Ian Parker on 19 October 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	CH01	Director's details changed for Mr Geoffrey Ian Parker on 19 October 2015	View PDF Director's details changed for Mr Geoffrey Ian Parker on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD01	Registered office address changed from 168a Hoylake Road Wirral Merseyside CH46 8TQ to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 9 December 2015	View PDF Registered office address changed from 168a Hoylake Road Wirral Merseyside CH46 8TQ to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 9 December 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AP03	Appointment of Mr Geoffrey Ian Parker as a secretary	View PDF Appointment of Mr Geoffrey Ian Parker as a secretary - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MCKER LIMITED

Filter by category