M K BOOZE TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Registered office address changed from Bloom Accounting Suite 2, 1st Floor, Federation House Station Road Stoke-on-Trent Staffordshire ST4 2SA United Kingdom to Begbies Traynor (Central) Llp Hooters Hall Road Lymedale Business Centre, Lymedale Business Park Newcastle Staffordshire ST5 9QF on 2025-02-17 |
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Statement of affairs |
| 05/02/255 February 2025 | Registered office address changed from 1 Queen Street Porthill Newcastle Staffordshire ST5 8QJ England to Bloom Accounting Suite 2, 1st Floor, Federation House Station Road Stoke-on-Trent Staffordshire ST4 2SA on 2025-02-05 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY GRIFFITHS |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 6 STANLEY GROVE BASFORD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0PJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE ELIZABETH GRIFFITHS / 06/01/2016 |
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 09/06/169 June 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071323060001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 16/02/1016 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED M K BOOZE 2 LIMITED CERTIFICATE ISSUED ON 16/02/10 |
| 21/01/1021 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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