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M2C2 (HOLDINGS) LIMITED

Company number 05474434

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
15 May 2024 MR04 Satisfaction of charge 8 in full
15 May 2024 MR04 Satisfaction of charge 054744340009 in full
15 May 2024 MR04 Satisfaction of charge 054744340010 in full
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
08 Jun 2022 PSC05 Change of details for Stonedrive Limited as a person with significant control on 28 June 2021
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
21 Jun 2021 PSC02 Notification of Stonedrive Limited as a person with significant control on 3 December 2020
21 Jun 2021 PSC07 Cessation of M2C2 Group Limited as a person with significant control on 3 December 2020
22 Dec 2020 MR01 Registration of charge 054744340010, created on 21 December 2020
24 Nov 2020 AP01 Appointment of Mrs Marilyn Penelope Jean Mcconnell as a director on 24 November 2020
24 Nov 2020 AP01 Appointment of Mr Stephen Kyle Mcconnell as a director on 24 November 2020
24 Nov 2020 TM01 Termination of appointment of David Leslie Green as a director on 24 November 2020
24 Nov 2020 TM01 Termination of appointment of Neal Dawson as a director on 24 November 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates