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M & I PRODUCTIONS (UK) LIMITED

Company number 02907230

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 24 March 2024
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
01 Sep 2022 AD01 Registered office address changed from 7 Woods Buildings the Wharf Midhurst West Sussex GU29 9PX England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 1 September 2022
14 Apr 2022 LIQ01 Declaration of solvency
14 Apr 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-25
05 Oct 2021 MR04 Satisfaction of charge 2 in full
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 PSC07 Cessation of Bernard Michael Bayly as a person with significant control on 5 March 2021
12 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from 2 Capron House North Street Midhurst West Sussex GU29 9DH to 7 Woods Buildings the Wharf Midhurst West Sussex GU29 9PX on 18 February 2020
31 May 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
05 Mar 2018 PSC01 Notification of John Peter Donovan as a person with significant control on 1 March 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Larry Anthony Harding as a director on 1 April 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2