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4M GROUP LIMITED

Company number 05110659

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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)
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2014	4.72	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 - 8 pages (8 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AD01	Registered office address changed from 39 Warple Way London W3 0RX United Kingdom on 22 February 2013	View PDF Registered office address changed from 39 Warple Way London W3 0RX United Kingdom on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2	View PDF Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AD01	Registered office address changed from 101 Southwark Street London SE1 0JF on 4 April 2012	View PDF Registered office address changed from 101 Southwark Street London SE1 0JF on 4 April 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM01	Termination of appointment of Nezir Golaj as a director	View PDF Termination of appointment of Nezir Golaj as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM02	Termination of appointment of Nezir Golaj as a secretary	View PDF Termination of appointment of Nezir Golaj as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP03	Appointment of Mr Peraparim Rama as a secretary	View PDF Appointment of Mr Peraparim Rama as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH01	Director's details changed for Mr Nezir Golaj on 22 April 2010	View PDF Director's details changed for Mr Nezir Golaj on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288c	Director's change of particulars / perparim rama / 19/11/2007	View PDF Director's change of particulars / perparim rama / 19/11/2007 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288c	Director and secretary's change of particulars / nezir golaj / 10/04/2009	View PDF Director and secretary's change of particulars / nezir golaj / 10/04/2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288c	Director and secretary's change of particulars / nezir golaj / 10/06/2009	View PDF Director and secretary's change of particulars / nezir golaj / 10/06/2009 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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