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M7A (UK) LIMITED

Company number 04622943

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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)
02 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
02 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-01
12 Jul 2022 AD01 Registered office address changed from Units 1-3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 July 2022
12 Jul 2022 LIQ02 Statement of affairs
12 Jul 2022 600 Appointment of a voluntary liquidator
12 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-01
22 Jan 2022 TM02 Termination of appointment of Olive Leche as a secretary on 7 January 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
26 Feb 2020 AD01 Registered office address changed from Post Office House, 100 Long Street, Atherstone Warwickshire CV9 1AP to Units 1-3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU on 26 February 2020
20 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1