M&K VENTURES LTD

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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03/11/233 November 2023 Application to strike the company off the register

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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01/04/231 April 2023 Total exemption full accounts made up to 2022-03-31

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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

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07/04/227 April 2022 Change of details for Madalena Andrade as a person with significant control on 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MS KELLY GRIER / 01/05/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 01/05/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY GRIER / 01/05/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 01/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 04/04/2019

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08/07/198 July 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY GRIER / 04/04/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 04/04/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MS KELLY GRIER / 04/04/2019

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

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 01/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY GRIER / 01/04/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 20/07/2018

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21/07/1821 July 2018 PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 20/07/2018

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY GRIER

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MADALENA ANDRADE / 02/07/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MADALENA ANDRADE / 02/07/2018

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18/07/1818 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 20

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18/07/1818 July 2018 DIRECTOR APPOINTED MS KELLY GRIER

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

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 41B LARCOM STREET LONDON SE17 1NJ ENGLAND

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FLAT B 41 LARCOM STREET LONDON SE17 1NJ ENGLAND

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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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

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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

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24/10/1624 October 2016 COMPANY NAME CHANGED JARAMILLO & ANDRADE LTD CERTIFICATE ISSUED ON 24/10/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRES JARAMILLO-MEJIA

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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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