SKCO LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 26/02/2426 February 2024 | Registered office address changed from Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Kemp House 160 City Road London EC1V 2NX on 2024-02-26 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2022-06-30 |
| 22/02/2422 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/08/2318 August 2023 | Appointment of a voluntary liquidator |
| 02/08/232 August 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 23/03/2323 March 2023 | Second filing for the appointment of Mr Jack Mason as a director |
| 16/02/2316 February 2023 | Administrator's progress report |
| 15/02/2315 February 2023 | Result of meeting of creditors |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 24/10/2224 October 2022 | Second filing for the appointment of Mr Jack Mason as a director |
| 17/10/2217 October 2022 | Notice of deemed approval of proposals |
| 29/09/2229 September 2022 | Statement of administrator's proposal |
| 28/09/2228 September 2022 | Statement of affairs with form AM02SOA |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 23/04/2223 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 21/04/2221 April 2022 | Registration of charge 056429310007, created on 2022-04-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 15/12/2115 December 2021 | Registration of charge 056429310006, created on 2021-12-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-06-29 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056429310005 |
| 18/06/2018 June 2020 | CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056429310004 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056429310003 |
| 28/05/2028 May 2020 | CESSATION OF SECRET HQ LIMITED AS A PSC |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 400A THIRD AVENUE TRAFFORD PARK MANCHESTER M17 1JE |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR JACK MASON |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INC & CO GROUP LTD |
| 28/05/2028 May 2020 | Appointment of Mr Jack Mason as a director on 2020-05-28 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLIER |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056429310004 |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056429310002 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056429310003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056429310001 |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / SECRET HQ LIMITED / 06/04/2016 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056429310002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056429310001 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 386A COOPER HOUSE THIRD AVENUE TRAFFORD PARK MANCHESTER LANCASHIRE M17 1JE |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 02/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER COLLIER / 02/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOHNSON |
| 15/12/0915 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL STRETTON |
| 11/02/0911 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 44 ROE GREEN WORSLEY MANCHESTER M28 2RF |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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