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M LIFE LONDON LIMITED

Company number 03766223

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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 Jan 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 LIQ02 Statement of affairs
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-22
24 Jan 2024 AD01 Registered office address changed from Dairy Barn the Cheese Yard West Horrington Wells Somerset BA5 3ED England to 40a C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 24 January 2024
22 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
17 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
19 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Jun 2022 AD01 Registered office address changed from 65 Somerton Road Street BA16 0DW England to Dairy Barn the Cheese Yard West Horrington Wells Somerset BA5 3ED on 2 June 2022
31 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
10 Jan 2022 MR04 Satisfaction of charge 037662230003 in full
10 Jan 2022 MR04 Satisfaction of charge 037662230002 in full
10 Jan 2022 MR04 Satisfaction of charge 1 in full
10 Jan 2022 MR01 Registration of charge 037662230005, created on 10 January 2022
10 Dec 2021 MR04 Satisfaction of charge 037662230004 in full
29 Jul 2021 MR01 Registration of charge 037662230004, created on 29 July 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
26 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
23 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
22 Aug 2019 AD01 Registered office address changed from 280 Cooden Drive Bexhill-on-Sea East Sussex TN39 3AB to 65 Somerton Road Street BA16 0DW on 22 August 2019
24 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Jan 2018 MR01 Registration of charge 037662230003, created on 18 January 2018