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M&N PLACE LIMITED

Company number 03615363

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 PSC04 Change of details for Mr Martin Stanley Winch as a person with significant control on 14 August 2018
16 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
15 Apr 2019 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 AD01 Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 28 February 2018
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Apr 2016 AD01 Registered office address changed from C/O Continuum Ltd Suite 47 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,960
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,960
21 Aug 2014 CH01 Director's details changed for Martin Stanley Winch on 21 August 2014
21 Aug 2014 CH01 Director's details changed for Martin Stanley Winch on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Nicola Patricia Margarret Winch as a director on 1 January 2014