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MJ2 LIMITED

Company number 04313338

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
08 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2,138
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,138
10 Jan 2014 AD01 Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2014
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 TM01 Termination of appointment of Christopher Joll as a director
11 Apr 2012 CH01 Director's details changed for Christopher Andrew Joll on 10 April 2012
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 2,138.00
24 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 SH20 Statement by directors
16 Mar 2011 SH19 Statement of capital on 16 March 2011
  • GBP 2,028.00
16 Mar 2011 CAP-SS Solvency statement dated 03/03/11
16 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 09/03/2011
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3