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M4 ESTATES LIMITED

Company number 02438789

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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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
19 May 2014	AD01	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014	View PDF Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 6	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 6 - link opens in a new window - 15 pages (15 pages)
07 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	View PDF Current accounting period extended from 31 January 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Accounts made up to 31 January 2013	View PDF Accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
04 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Nov 2012	CH03	Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012	View PDF Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts made up to 31 January 2012	View PDF Accounts made up to 31 January 2012 - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	CH01	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011	View PDF Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Jul 2011	AA	Accounts made up to 31 January 2011	View PDF Accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Oct 2010	AA	Accounts made up to 31 January 2010	View PDF Accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
01 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
07 Jan 2009	288b	Appointment terminated director neal taylor	View PDF Appointment terminated director neal taylor - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed graham hadden dean elliott	View PDF Secretary appointed graham hadden dean elliott - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288b	Appointment terminated secretary timothy white	View PDF Appointment terminated secretary timothy white - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 6 pages (6 pages)

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