M2C2 GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 07543605 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2011 |
| Age | 13 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Mar 2023 |
| Years | 1 year, 2 months, 15 days |
SUMMARY
M2C2 GROUP LIMITED is an dissolved private limited company with number 07543605. It was incorporated 13 years, 2 months, 24 days ago, on 25 February 2011 and it was dissolved 1 year, 2 months, 15 days ago, on 06 March 2023. The company address is 20 Old Bailey, London, EC4M 7AN.
Company Fillings
Liquidation in administration move to dissolution
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration removal of administrator from office
Date: 06 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration removal of administrator from office
Date: 06 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of administrator
Date: 06 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 06 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 06 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 23 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 22 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 30 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 05 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-08
Old address: 88 Wood Street London EC2V 7QF
New address: 20 Old Bailey London EC4M 7AN
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 11 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-16
New address: 88 Wood Street London EC2V 7QF
Old address: Unit 24.3 Amber Business Centre, Greenhill Lane Riddings Alfreton Derbyshire DE55 4BR
Documents
Liquidation in administration appointment of administrator
Date: 16 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-24
Officer name: James Mcconnell
Documents
Appoint person secretary company with name date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-24
Officer name: Miss Elizabeth Pearce
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Pearce
Termination date: 2020-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leslie Green
Termination date: 2020-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Neal Dawson
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Catherine Coates
Documents
Termination secretary company with name termination date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marilyn Penelope Jean Mcconnell
Termination date: 2020-11-24
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Change account reference date company previous shortened
Date: 06 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marilyn Penelope Jean Mcconnell
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mrs Catherine Coates
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neal Dawson
Change date: 2019-01-03
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-22
Officer name: Mr Stephen Kyle Mcconnell
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-22
Officer name: Miss Elizabeth Pearce
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 1,287 GBP
Documents
Resolution
Date: 06 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075436050004
Charge creation date: 2018-09-11
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075436050003
Charge creation date: 2018-02-14
Documents
Accounts with accounts type audited abridged
Date: 21 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital return purchase own shares
Date: 19 May 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Apr 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH06
Capital : 1,286 GBP
Date: 2017-04-10
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-09
Officer name: David Jack Brown
Documents
Change account reference date company current extended
Date: 22 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 21 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Accounts with accounts type
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 29 Apr 2015
Action Date: 14 Apr 2015
Category: Capital
Type: SH06
Capital : 1,287 GBP
Date: 2015-04-14
Documents
Resolution
Date: 29 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Apr 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Bacon
Termination date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 15 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-15
Charge number: 075436050002
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Leslie Green
Change date: 2014-04-11
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mcconnell
Change date: 2014-04-11
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neal Dawson
Change date: 2014-04-11
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-11
Officer name: David Jack Brown
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anna Bacon
Change date: 2014-04-11
Documents
Accounts with accounts type group
Date: 18 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name date
Date: 29 Apr 2014
Action Date: 23 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-03-23
Officer name: Marilyn Penelope Jean Mcconnell
Documents
Change registered office address company with date old address
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-10
Old address: M2C2 Limited Hockley Way Alfreton Derbyshire DE55 7FA
Documents
Capital return purchase own shares
Date: 18 Mar 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Capital cancellation shares
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-12
Capital : 1,289 GBP
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Feb 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Change person director company with change date
Date: 26 Feb 2013
Action Date: 11 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Marshall
Change date: 2011-06-11
Documents
Accounts with accounts type group
Date: 08 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Legacy
Date: 31 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 18 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 18 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-12-31
Documents
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