MKA REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Final Gazette dissolved following liquidation |
| 11/01/2511 January 2025 | Final Gazette dissolved following liquidation |
| 11/10/2411 October 2024 | Notice of move from Administration to Dissolution |
| 15/07/2415 July 2024 | Administrator's progress report |
| 09/02/249 February 2024 | Administrator's progress report |
| 14/11/2314 November 2023 | Notice of extension of period of Administration |
| 05/07/235 July 2023 | Administrator's progress report |
| 10/01/2310 January 2023 | Notice of deemed approval of proposals |
| 19/12/2219 December 2022 | Statement of affairs with form AM02SOA |
| 19/12/2219 December 2022 | Statement of administrator's proposal |
| 17/12/2217 December 2022 | Appointment of an administrator |
| 17/12/2217 December 2022 | Registered office address changed from 44 Portman Road Reading Berkshire RG30 1EA to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-12-17 |
| 09/12/229 December 2022 | Certificate of change of name |
| 04/02/224 February 2022 | Full accounts made up to 2021-10-31 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-10-31 |
| 21/07/2121 July 2021 | Change of details for Bidco 1120 Limited as a person with significant control on 2020-12-15 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SAUNDERS |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / PRIMROSE GROUP LIMITED / 26/09/2018 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY IAN CHARLES |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR MARK DESMOND THOMAS PEARSON |
| 12/10/1812 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 01/10/181 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 138.39 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMROSE GROUP LIMITED |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR JUSTIN JOHN DAUBENEY |
| 25/09/1825 September 2018 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC |
| 25/09/1825 September 2018 | CESSATION OF ERICA MACKENZIE CHARLES AS A PSC |
| 25/09/1825 September 2018 | CESSATION OF IAN DAVID CHARLES AS A PSC |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMROSE GROUP LIMITED |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR GREGORY ELLIS SAUNDERS |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MARK DESMOND PEARSON |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047565560009 |
| 24/09/1824 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047565560007 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERICA CHARLES |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047565560008 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047565560006 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/06/174 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047565560007 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047565560006 |
| 02/10/142 October 2014 | ALTER ARTICLES 02/07/2014 |
| 09/07/149 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MACKENZIE ROBB / 01/01/2014 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 16/05/1316 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR STEVEN RICHARDS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR JAMES MCCLELLAND AUSTIN |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 12/06/1212 June 2012 | SECTION 175 OF THE CA 2006 31/05/2012 |
| 12/06/1212 June 2012 | SUB-DIVISION 31/05/12 |
| 12/06/1212 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 135.59 |
| 12/06/1212 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | 07/07/11 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 5A STADIUM WAY TILEHURST READING RG30 6BX |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CHARLES / 01/05/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MACKENZIE ROBB / 01/05/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CHARLES / 01/05/2011 |
| 14/06/1114 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR IAN DAVID CHARLES |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 15 RIVER GARDENS READING RG8 8BX |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: STUDIO 1 X 2 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: FIRST FLOOR FLAT 24 CHELVERTON ROAD LONDON SW15 1RH |
| 14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED SPORT BY MAIL LIMITED CERTIFICATE ISSUED ON 18/09/03 |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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