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MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED

Company number 12891713

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Company Results (links open in a new window)
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)
24 Apr 2026 LIQ03 Liquidators' statement of receipts and payments to 2 March 2026
View PDF Liquidators' statement of receipts and payments to 2 March 2026 - link opens in a new window - 22 pages (22 pages)
11 Mar 2025 AD01 Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 March 2025
View PDF Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 March 2025 - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Mar 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-03
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-03
- link opens in a new window - 1 page (1 page)
05 Dec 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024 AP03 Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
View PDF Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
View PDF Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 AP01 Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
View PDF Appointment of Mr Michael Edward Chivers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 AP01 Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
View PDF Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 TM01 Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
View PDF Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 TM01 Termination of appointment of Neil David Townson as a director on 1 July 2023
View PDF Termination of appointment of Neil David Townson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
View PDF Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
View PDF Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
View PDF Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022 AP01 Appointment of Mr Neil David Townson as a director on 26 October 2021
View PDF Appointment of Mr Neil David Townson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 AP01 Appointment of Mr Joseph Edward Emly as a director on 9 June 2022
View PDF Appointment of Mr Joseph Edward Emly as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)