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M AND H (REIGATE) LIMITED

Company number 03309808

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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)
04 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2020 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to 79 Caroline Street Birmingham B3 1UP on 28 April 2020
20 Apr 2020 600 Appointment of a voluntary liquidator
20 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25
20 Apr 2020 LIQ02 Statement of affairs
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2016
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
22 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 CH01 Director's details changed for Megan Tracie Roberts on 30 January 2016
21 Dec 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
06 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100