MK CONSTRUCTION 1983 LTD LTD filing history - Find and update company information - GOV.UK

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MK CONSTRUCTION 1983 LTD LTD

Company number 11803036

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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)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Clare Mcccracken as a person with significant control on 1 June 2021	View PDF Cessation of Clare Mcccracken as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from 6 Weald Manor Farmyard Weald Bampton Oxfordshire OX18 2HW United Kingdom to Unit 18 Cypher House Bampton Business Centre Bampton OX18 2ET on 24 August 2021	View PDF Registered office address changed from 6 Weald Manor Farmyard Weald Bampton Oxfordshire OX18 2HW United Kingdom to Unit 18 Cypher House Bampton Business Centre Bampton OX18 2ET on 24 August 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC01	Notification of Mike Peter Lee Keeling as a person with significant control on 17 January 2020	View PDF Notification of Mike Peter Lee Keeling as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC07	Cessation of Graham Kelly as a person with significant control on 18 January 2020	View PDF Cessation of Graham Kelly as a person with significant control on 18 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Graham Kelly as a director on 17 January 2020	View PDF Termination of appointment of Graham Kelly as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Michael Peter Lee Keeling as a director on 17 January 2020	View PDF Appointment of Mr Michael Peter Lee Keeling as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	SH02	Sub-division of shares on 24 October 2019	View PDF Sub-division of shares on 24 October 2019 - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	TM01	Termination of appointment of Clare Mcccracken as a director on 6 October 2019	View PDF Termination of appointment of Clare Mcccracken as a director on 6 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Graham Kelly as a director on 7 October 2019	View PDF Appointment of Mr Graham Kelly as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC01	Notification of Graham Kelly as a person with significant control on 7 October 2019	View PDF Notification of Graham Kelly as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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