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MCK PROPERTIES LTD.
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MCK PROPERTIES LTD.: Filings

    • Overview

    Company NameMCK PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03145085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCK PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 26, 2021

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 4 Normandy Close Sway Lymington Hampshire SO41 6EF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Nov 25, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2020

    		LRESSP

    Total exemption full accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Mckean Holmes on Jan 09, 2020

    		2 pagesCH01

    Director's details changed for Edna Margaret Holmes on Jan 09, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA

    Registered office address changed from 3 Lynch Road Farnham Surrey GU9 8BZ to 4 Normandy Close Sway Lymington Hampshire SO41 6EF on Aug 18, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0