MCKINLAY HOLDINGS LIMITED


Registered number: 02945006
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MCKINLAY HOLDINGS LIMITED

Name: MCKINLAY HOLDINGS LIMITED
MCKINLAY HOLDINGS LTD
Address: C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2EA
Incorporation Date: 1994-07-04

Company status: Dissolved


Company Documents

date name form type
2019-04-23 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-04 APPOINTMENT TERMINATED, SECRETARY TIM NEWMAN TM02
2018-12-04 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEPPARD TM01
2018-09-04 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2018-12-04 DIRECTOR APPOINTED MR WESTLEY LEIGH AP01
2018-09-04 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKINLAY TM01
2018-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SHEPPARD / 15/10/2018 CH01
2018-09-04 REGISTERED OFFICE CHANGED ON 04/09/2018 FROMFIVE WAYS57/59 HATFIELD ROADPOTTERS BARHERTSEN6 1HS AD01
2018-09-04 APPOINTMENT TERMINATED, DIRECTOR ANNALEIGH MCKINLAY TM01
2018-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-09-04 DIRECTOR APPOINTED MISS VICTORIA SHEPPARD AP01
2017-07-25 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2015-08-21 04/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-05 TERMINATE DIR APPOINTMENT TM01
2014-07-08 04/07/14 FULL LIST AR01
2014-09-08 DIRECTOR APPOINTED MRS ANNALEIGH MCKINLAY AP01
2014-09-05 TERMINATE DIR APPOINTMENT TM01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-20 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HITCHCOX / 08/07/2013 CH01
2013-09-04 04/07/13 FULL LIST AR01
2012-07-06 04/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-07 04/07/11 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HITCHCOX / 01/10/2009 CH01
2010-08-03 04/07/10 FULL LIST AR01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / MR TIM JOHN NEWMAN / 01/10/2009 CH03
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-04 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-07 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-20 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2005-09-27 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363a
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-21 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS; AMEND 363s
2005-01-21 AD 31/07/03---------£ SI 99900@1 88(2)R
2005-09-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-11 NEW SECRETARY APPOINTED 288a
2004-11-11 SECRETARY RESIGNED 288b
2004-07-14 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-07-09 DIRECTOR RESIGNED 288b
2003-07-09 DIRECTOR RESIGNED 363(288)
2003-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-07-09 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-07-06 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-11-14 SECRETARY RESIGNED 288b
2002-11-14 NEW SECRETARY APPOINTED 288a
2002-04-02 £ NC 100/100000007/0 RES04

Last update: 2019-07-30 16:43:19