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MCKENZIE DELIS VENTURES HOLDINGS LIMITED

Company number 11392237

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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)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
09 May 2024 AA Accounts for a dormant company made up to 30 June 2023
09 May 2024 AA Accounts for a dormant company made up to 30 June 2022
09 May 2024 CS01 Confirmation statement made on 30 June 2023 with no updates
09 May 2024 RT01 Administrative restoration application
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
27 Jul 2020 TM01 Termination of appointment of Costa Peter Delis as a director on 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
26 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Miss Leila Wai Ming Mckenzie on 19 February 2020
19 Feb 2020 PSC04 Change of details for Miss Leila Wai Ming Mckenzie as a person with significant control on 19 February 2020
19 Feb 2020 PSC04 Change of details for Mr Costa Peter Delis as a person with significant control on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Costa Peter Delis on 19 February 2020
03 Dec 2019 PSC04 Change of details for Miss Leila Wai Ming Mckenzie as a person with significant control on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Miss Leila Wai Ming Mckenzie on 3 December 2019
16 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
30 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
01 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-01
  • GBP 100