M & G PRESENTS LIMITED

Company number 04557222

Date	Type	Description	View / Download
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Apr 2020	AD01	Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 April 2020	(2 pages)
31 Mar 2020	LIQ02	Statement of affairs	(8 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Scott Scott as a director on 27 August 2019	(1 page)
17 May 2019	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 30 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Ms Claire Louise Bayliss as a director on 15 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of William Valerian Wellesley as a director on 1 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Simon Christopher Mason as a director on 30 April 2019	(1 page)
17 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
06 Nov 2017	MR04	Satisfaction of charge 045572220002 in part	(1 page)
16 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
14 Sep 2017	AD01	Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to Salisbury House Weyside Park Catteshall Lane Godalming GU7 1XE on 14 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mr Ajay Patel as a secretary on 14 September 2017	(2 pages)
22 Aug 2017	PSC02	Notification of Endless Llp as a person with significant control on 8 June 2017	(2 pages)
22 Aug 2017	PSC02	Notification of Endless Iii General Partner Llp as a person with significant control on 8 June 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Rosemary Jane Hudson as a person with significant control on 8 June 2017	(1 page)
22 Aug 2017	PSC07	Cessation of Norman William Hudson as a person with significant control on 8 June 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)