COMPANY M LIMITED
| Status | LIQUIDATION |
| Company No. | 09073241 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 9 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
COMPANY M LIMITED is an liquidation private limited company with number 09073241. It was incorporated 9 years, 11 months, 5 days ago, on 05 June 2014. The company address is Tong Hall Tong Hall, Tong, BD4 0RR, Bradford.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jul 2023
Action Date: 23 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-23
Documents
Liquidation voluntary removal of liquidator by court
Date: 25 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2022
Action Date: 23 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jun 2021
Action Date: 23 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-04-23
Documents
Liquidation disclaimer notice
Date: 14 Jul 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
Change date: 2020-05-28
Old address: 42 Drury Lane London WC2B 5AJ England
New address: Tong Hall Tong Lane Tong Bradford BD4 0RR
Documents
Liquidation voluntary statement of affairs
Date: 18 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 19 Aug 2019
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Change sail address company with new address
Date: 19 Aug 2019
Category: Address
Type: AD02
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 05 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Robert Novick
Change date: 2016-06-05
Documents
Change account reference date company current extended
Date: 22 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
Old address: 38 Regents Park Road London NW1 7SX
Change date: 2016-06-22
New address: 42 Drury Lane London WC2B 5AJ
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-07
Officer name: Mr Steven Robert Novick
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Address
Type: AD01
Old address: 38E Regents Park Road London NW1 7SX
Change date: 2015-08-12
New address: 38 Regents Park Road London NW1 7SX
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-05
Old address: 1st Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
New address: 38E Regents Park Road London NW1 7SX
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
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