MVM HOLDINGS LIMITED

Company number 03033447

Date	Type	Description	View / Download
12 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Jul 2019	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 July 2019	(2 pages)
02 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
16 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
22 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
06 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
06 Aug 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 6 August 2018	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
16 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 15/03/2017	(5 pages)
16 Apr 2018	RP04AR01	Second filing of the annual return made up to 15 March 2016	(21 pages)
16 Apr 2018	RP04AR01	Second filing of the annual return made up to 15 March 2015	(21 pages)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/04/2018.	(6 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
20 Dec 2016	AP01	Appointment of Ian Michael Noble as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,524,850 ANNOTATION Clarification a second filed AR01 was registered on 16/04/2018.	(8 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2,524,850 ANNOTATION Clarification a second filed AR01 was registered on 16/04/2018.	(7 pages)