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M.A.K. PROPERTIES LTD

Company number 03981677

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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)
03 Nov 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 3 November 2023
03 Nov 2023 LIQ02 Statement of affairs
03 Nov 2023 600 Appointment of a voluntary liquidator
03 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
27 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2023 DS01 Application to strike the company off the register
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
19 Apr 2022 AD01 Registered office address changed from 102 Fulham Palace Road London W6 9PL to Kemp House 152-160 City Road London EC1V 2NX on 19 April 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 TM02 Termination of appointment of Michaelides Warner & Co Limited as a secretary on 13 May 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100