MCKINSEY & COMPANY, HOLDINGS LIMITED filing history - Find and update company information

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MCKINSEY & COMPANY, HOLDINGS LIMITED

Company number 07709450

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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)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	LIQ01	Declaration of solvency
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 16 pages (16 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
09 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
09 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 1.00	View PDF Statement of capital on 23 September 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	View PDF Solvency Statement dated 21/09/22 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	TM01	Termination of appointment of Gun Hasan Keresteci as a director on 21 July 2022	View PDF Termination of appointment of Gun Hasan Keresteci as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Virginia Simmons as a director on 21 July 2022	View PDF Termination of appointment of Virginia Simmons as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Philip Jeapes as a director on 21 July 2022	View PDF Appointment of Philip Jeapes as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
04 Oct 2021	CH01	Director's details changed for Ms Virginia Simmons on 24 August 2021	View PDF Director's details changed for Ms Virginia Simmons on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,578,627	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 1,578,627 - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
20 Jan 2021	AP01	Appointment of Ms Virginia Simmons as a director on 18 November 2020	View PDF Appointment of Ms Virginia Simmons as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Vivian Yvonne Hunt as a director on 18 November 2020	View PDF Termination of appointment of Vivian Yvonne Hunt as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM01	Termination of appointment of Cornelius Bruno Waldemar Walter as a director on 31 August 2020	View PDF Termination of appointment of Cornelius Bruno Waldemar Walter as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)

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