MCKINLEY (PROJECTS) LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/2026 March 2020 APPLICATION FOR STRIKING-OFF

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/03/1611 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE CAROLINE MCKINLEY / 10/06/2015

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 246-248 GREAT PORTLAND STREET LONDON W1W 5JL

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25/03/1525 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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23/07/1423 July 2014 Annual return made up to 17 February 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O JPC FINANCIAL LIMITED 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 30/06/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 30/06/12 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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07/03/127 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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16/11/1116 November 2011 30/06/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O JPC 2ND FLOOR STATION APPROACH WOKING SURREY GU22 7PY

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS-EVANS

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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31/03/1031 March 2010 DIRECTOR APPOINTED DAPHNE CAROLINE MCKINLEY

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31/03/1031 March 2010 DIRECTOR APPOINTED MARK DAVID HUMPHREYS-EVANS

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31/03/1031 March 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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31/03/1031 March 2010 SECRETARY APPOINTED PHILIP DAVID PARKER

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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