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M & O PROPERTIES LIMITED

Company number 04036603

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 June 2014
02 Jul 2013 TM01 Termination of appointment of Michael Theofanous as a director
24 Jun 2013 4.20 Statement of affairs with form 4.19
24 Jun 2013 600 Appointment of a voluntary liquidator
24 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2013 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 4 June 2013
06 Apr 2013 MR04 Satisfaction of charge 7 in full
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 1,000
02 Aug 2012 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2 August 2012
02 Aug 2012 CH01 Director's details changed for Mr Michael Theofanous on 18 July 2012
02 Aug 2012 CH03 Secretary's details changed for Mrs Helen Theofanous on 18 July 2012
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 19/07/09; full list of members
08 Apr 2009 288a Director appointed mr michael theofanous
08 Apr 2009 288a Secretary appointed mrs helen theofanous
08 Apr 2009 287 Registered office changed on 08/04/2009 from 237 kennington lane london SE11 5QU