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MCKINLEY DEVELOPMENTS LIMITED

Company number 04330299

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	PSC01	Notification of Herbert Andrew Sullivan as a person with significant control on 28 November 2017	View PDF Notification of Herbert Andrew Sullivan as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	View PDF Withdrawal of a person with significant control statement on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Aug 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 1,700	View PDF Statement of capital on 1 June 2017 GBP 1,700 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2017	CAP-SS	Solvency Statement dated 05/05/17	View PDF Solvency Statement dated 05/05/17 - link opens in a new window - 1 page (1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 08/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	View PDF Director's details changed for Mr Edward William Mole on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	View PDF Director's details changed for Mr Roger Skeldon on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 30,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	TM01	Termination of appointment of Gareth Miller as a director on 13 August 2015	View PDF Termination of appointment of Gareth Miller as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mr Edward William Mole as a director on 13 August 2015	View PDF Appointment of Mr Edward William Mole as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Roger Skeldon as a director on 13 August 2015	View PDF Termination of appointment of Roger Skeldon as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 30,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	View PDF Termination of appointment of David Blake as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)

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