MK II LTD

Company Documents

DateDescription
25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Cessation of Alexander Martin Penny as a person with significant control on 2024-05-21

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23/01/2523 January 2025 Confirmation statement made on 2024-10-21 with updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 Termination of appointment of Alexander Martin Penny as a director on 2024-05-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Change of details for Mr James Richard Penny as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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24/10/2324 October 2023 Change of details for Mr Alexander Martin Penny as a person with significant control on 2023-10-24

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/03/233 March 2023 Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-21 with no updates

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14/01/2214 January 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Change of details for Mr James Richard Penny as a person with significant control on 2021-12-02

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02/12/212 December 2021 Change of details for Mr Alexander Martin Penny as a person with significant control on 2021-12-02

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02/12/212 December 2021 Director's details changed for Mr Alexander Martin Penny on 2021-12-02

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02/12/212 December 2021 Confirmation statement made on 2021-10-21 with no updates

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02/12/212 December 2021 Director's details changed for Mr James Richard Penny on 2021-12-02

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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