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MC KINLAY & COMPANY LIMITED

Company number 00070377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2021 AD01 Registered office address changed from 70a Satchell Lane Hamble Southampton Hampshire SO31 4HL to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 26 February 2021
26 Feb 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
26 Feb 2021 LIQ01 Declaration of solvency
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Joy Mary Rushin as a director on 1 September 2019
12 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
27 Oct 2015 CH01 Director's details changed for Mrs Joy Mary Rushin on 1 August 2015
17 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000
09 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,000