MKC CONSULTANCY LIMITED

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Company Documents

DateDescription
18/03/2318 March 2023 Final Gazette dissolved following liquidation

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18/03/2318 March 2023 Final Gazette dissolved following liquidation

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18/12/2218 December 2022 Return of final meeting in a members' voluntary winding up

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 33 PAINSWICK CLOSE SARISBURY GREEN SOUTHAMPTON SO31 7EQ

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23/03/2023 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/03/2023 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/2023 March 2020 SPECIAL RESOLUTION TO WIND UP

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13/03/2013 March 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/01/2031 January 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMPBELL / 07/12/2016

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CAMPBELL / 07/12/2016

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MRS KYLIE JEAN CAMPBELL / 07/12/2016

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03/01/183 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KYLIE JEAN CAMPBELL / 07/12/2016

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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13/02/1513 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KYLIE JEAN ROVERS / 01/05/2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/04/1411 April 2014 SECRETARY APPOINTED MRS KYLIE JEAN ROVERS

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06/02/146 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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