MK PROPERTY AND HOLDINGS LTD

Company Documents

DateDescription
17/06/2517 June 2025 Notice of ceasing to act as receiver or manager

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12/06/2512 June 2025 Receiver's abstract of receipts and payments to 2025-05-15

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04/06/254 June 2025 Notice of ceasing to act as receiver or manager

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27/05/2527 May 2025 Appointment of receiver or manager

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27/05/2527 May 2025 Appointment of receiver or manager

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27/05/2527 May 2025 Appointment of receiver or manager

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21/05/2521 May 2025 Receiver's abstract of receipts and payments to 2025-04-28

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21/05/2521 May 2025 Notice of ceasing to act as receiver or manager

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19/05/2519 May 2025 Receiver's abstract of receipts and payments to 2025-04-08

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28/04/2528 April 2025 Notice of ceasing to act as receiver or manager

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27/03/2527 March 2025 Appointment of receiver or manager

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Micro company accounts made up to 2022-10-31

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Registered office address changed to PO Box 4385, 12291127 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-29

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05/04/235 April 2023 Confirmation statement made on 2023-02-05 with no updates

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07/03/237 March 2023 Satisfaction of charge 122911270013 in full

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07/03/237 March 2023 Satisfaction of charge 122911270014 in full

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14/02/2314 February 2023 Satisfaction of charge 122911270012 in full

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14/02/2314 February 2023 Satisfaction of charge 122911270015 in full

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02/01/232 January 2023 Registration of charge 122911270020, created on 2022-12-20

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22/12/2222 December 2022 Registration of charge 122911270019, created on 2022-12-20

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22/12/2222 December 2022 Registration of charge 122911270018, created on 2022-12-20

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12/12/2212 December 2022 Termination of appointment of Maximilian Dafydd Richard Price as a director on 2022-12-09

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12/12/2212 December 2022 Memorandum and Articles of Association

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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28/11/2228 November 2022 Appointment of Mr Maximilian Dafydd Richard Price as a director on 2022-11-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-10-31

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14/05/2214 May 2022 Registered office address changed from 59 59 Brookfield Lane Churchdown Gloucester Gloucestershire GL3 2PR England to Kemp House 160 Kemp House 160 City Road London EC1V 2NX on 2022-05-14

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16/02/2216 February 2022 Registration of charge 122911270017, created on 2022-02-16

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01/02/221 February 2022 Registration of charge 122911270016, created on 2022-02-01

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07/11/217 November 2021 Registered office address changed from 49 Old School Drive Kirk Sandall Doncaster DN3 1EH to 59 59 Brookfield Lane Churchdown Gloucester Gloucestershire GL3 2PR on 2021-11-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-10-31

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22/09/2122 September 2021 Registration of charge 122911270015, created on 2021-09-21

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21/07/2121 July 2021 Registration of charge 122911270011, created on 2021-07-15

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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