M&K VENTURES LTD
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
03/11/233 November 2023 | Application to strike the company off the register |
19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
01/04/231 April 2023 | Total exemption full accounts made up to 2022-03-31 |
07/04/227 April 2022 | Registered office address changed from Dawes Road Hub 20 Dawes Road London SW6 7EN England to Flat 9, Milner Building, 1 Piano Lane Carysfort Road London N16 9BF on 2022-04-07 |
07/04/227 April 2022 | Change of details for Madalena Andrade as a person with significant control on 2022-03-30 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MS KELLY GRIER / 01/05/2020 |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 01/05/2020 |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY GRIER / 01/05/2020 |
08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 01/05/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/12/196 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 04/04/2019 |
08/07/198 July 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY GRIER / 04/04/2019 |
08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 04/04/2019 |
08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MS KELLY GRIER / 04/04/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 01/04/2019 |
16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY GRIER / 01/04/2019 |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 20/07/2018 |
21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 20/07/2018 |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY GRIER |
20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 02/07/2018 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 02/07/2018 |
18/07/1818 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 20 |
18/07/1818 July 2018 | DIRECTOR APPOINTED MS KELLY GRIER |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/11/1728 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 41B LARCOM STREET LONDON SE17 1NJ ENGLAND |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FLAT B 41 LARCOM STREET LONDON SE17 1NJ ENGLAND |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND |
17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
24/10/1624 October 2016 | COMPANY NAME CHANGED JARAMILLO & ANDRADE LTD CERTIFICATE ISSUED ON 24/10/16 |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRES JARAMILLO-MEJIA |
19/06/1519 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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