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FM MODEL AGENCY LTD

Company number 04972138

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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)
05 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Jul 2024	AD01	Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024	View PDF Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 5 January 2024	View PDF Liquidators' statement of receipts and payments to 5 January 2024 - link opens in a new window - 20 pages (20 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 5 January 2023	View PDF Liquidators' statement of receipts and payments to 5 January 2023 - link opens in a new window - 20 pages (20 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 5 January 2022	View PDF Liquidators' statement of receipts and payments to 5 January 2022 - link opens in a new window - 21 pages (21 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 5 January 2021	View PDF Liquidators' statement of receipts and payments to 5 January 2021 - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 5 January 2020	View PDF Liquidators' statement of receipts and payments to 5 January 2020 - link opens in a new window - 24 pages (24 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 January 2019	View PDF Liquidators' statement of receipts and payments to 5 January 2019 - link opens in a new window - 22 pages (22 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	View PDF Liquidators' statement of receipts and payments to 5 January 2018 - link opens in a new window - 22 pages (22 pages)
13 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 January 2017	View PDF Liquidators' statement of receipts and payments to 5 January 2017 - link opens in a new window - 27 pages (27 pages)
15 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AD01	Registered office address changed from Unit 1 60 Great Eastern Street London EC2A 3QR England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 December 2015	View PDF Registered office address changed from Unit 1 60 Great Eastern Street London EC2A 3QR England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR04	Satisfaction of charge 049721380003 in full	View PDF Satisfaction of charge 049721380003 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2015	AD01	Registered office address changed from 11-29 Fashion Street London E1 6PX to Unit 1 60 Great Eastern Street London EC2A 3QR on 28 August 2015	View PDF Registered office address changed from 11-29 Fashion Street London E1 6PX to Unit 1 60 Great Eastern Street London EC2A 3QR on 28 August 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	TM01	Termination of appointment of Laurence Peter Kuhrt as a director on 1 July 2015	View PDF Termination of appointment of Laurence Peter Kuhrt as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM02	Termination of appointment of Frederika Laughton as a secretary on 1 July 2015	View PDF Termination of appointment of Frederika Laughton as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM01	Termination of appointment of Frederika Elizabeth Mary Laughton as a director on 1 July 2015	View PDF Termination of appointment of Frederika Elizabeth Mary Laughton as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Marc Dochez as a director on 1 July 2015	View PDF Appointment of Marc Dochez as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2015	MR01	Registration of charge 049721380003, created on 20 March 2015	View PDF Registration of charge 049721380003, created on 20 March 2015 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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FM MODEL AGENCY LTD

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