MNKT GROWTH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
23/04/2523 April 2025 | Liquidators' statement of receipts and payments to 2024-02-10 |
20/04/2420 April 2024 | Liquidators' statement of receipts and payments to 2023-02-10 |
19/05/2319 May 2023 | Liquidators' statement of receipts and payments to 2023-02-10 |
28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
08/04/208 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057440070002 |
20/06/1820 June 2018 | DIRECTOR APPOINTED JAMES WOODHOUSE |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM HISLOP |
20/06/1820 June 2018 | DIRECTOR APPOINTED ANDREW MILLER |
06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057440070001 |
13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
18/08/1618 August 2016 | ADOPT ARTICLES 04/02/2016 |
13/05/1613 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
04/04/164 April 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 2.82 |
04/04/164 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
29/04/1529 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MCNAMARA / 10/02/2014 |
07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIM KYLE / 10/02/2014 |
07/05/147 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIM KYLE / 10/02/2014 |
25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM |
29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
03/04/133 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 43 CHANDOS PLACE LONDON WC2N 4HS |
06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
18/04/1218 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOLLAND / 01/01/2012 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGHTERSON / 01/01/2012 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HISLOP / 01/01/2012 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM KYLE / 01/01/2012 |
16/06/1116 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOLLAND / 29/10/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HISLOP / 26/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGHTERSON / 26/07/2010 |
19/07/1019 July 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF |
03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
10/06/0910 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | DIRECTOR APPOINTED STEVE HOLLAND |
15/01/0915 January 2009 | DIRECTOR APPOINTED ADAM HISLOP |
15/01/0915 January 2009 | S-DIV |
15/01/0915 January 2009 | ADOPT ARTICLES 24/12/2008 |
18/07/0818 July 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
26/06/0726 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | COMPANY NAME CHANGED AGILON LIMITED CERTIFICATE ISSUED ON 08/09/06 |
06/09/066 September 2006 | COMPANY NAME CHANGED SAPIENCE LONDON LIMITED CERTIFICATE ISSUED ON 06/09/06 |
29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 3 WARRINGTON CRESCENT, LONDON, W9 1ED |
15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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