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M.M. BISS DEVELOPMENTS LIMITED

Company number 04873737

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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)
20 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
22 Jun 2024	AD02	Register inspection address has been changed to Time Investments 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to Time Investments 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 21 June 2024	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC04	Change of details for The Executors of the Late Marion May Biss as a person with significant control on 31 May 2024	View PDF Change of details for The Executors of the Late Marion May Biss as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Stephen Richards Daniels as a director on 7 March 2024	View PDF Termination of appointment of Stephen Richards Daniels as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 7 March 2024	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Edward William Mole as a director on 7 March 2024	View PDF Appointment of Mr Edward William Mole as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	PSC04	Change of details for Mrs Marion May Biss as a person with significant control on 3 November 2022	View PDF Change of details for Mrs Marion May Biss as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
10 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Nigel Terry Fee as a director on 22 October 2020	View PDF Termination of appointment of Nigel Terry Fee as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
23 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
10 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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M.M. BISS DEVELOPMENTS LIMITED

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