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MJG INVESTMENTS LTD

Company number 01005041

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
21 Jan 2020 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 21 January 2020
20 Jan 2020 LIQ01 Declaration of solvency
20 Jan 2020 600 Appointment of a voluntary liquidator
20 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-15
07 Jan 2020 MR04 Satisfaction of charge 2 in full
07 Jan 2020 MR04 Satisfaction of charge 4 in full
29 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
13 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
07 Feb 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 August 2017
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
16 Nov 2017 AD01 Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5PR to 7 Nelson Street Southend on Sea Essex SS1 1EH on 16 November 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-14
17 Oct 2017 CONNOT Change of name notice
18 Nov 2016 AA Accounts for a small company made up to 31 July 2016
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Jan 2016 AA Accounts for a small company made up to 31 July 2015
14 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 25,000
23 Jun 2015 SH20 Statement by Directors