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MXF PROPERTIES II LIMITED

Company number 05794549

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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)
22 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2017 CAP-SS Solvency Statement dated 28/09/17
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 3
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
27 Mar 2017 AA Full accounts made up to 30 September 2016
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
31 May 2016 AD01 Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016
18 May 2016 AA Full accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
12 Jun 2015 AA Full accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
05 Jun 2014 AA Full accounts made up to 30 September 2013
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH04 Secretary's details changed for International Administration (Guernsey) Limited on 6 January 2012
26 Jun 2013 AUD Auditor's resignation
07 Jun 2013 AA Full accounts made up to 30 September 2012
05 Jun 2013 MR01 Registration of charge 057945490019
02 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Aug 2012 CH04 Secretary's details changed for International Administration (Guernsey) Limited on 8 July 2012
02 Aug 2012 CH02 Director's details changed for Iag Limited on 8 July 2012
17 Feb 2012 AA Full accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 30 September 2010