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M&M DEVELOPMENT PROPERTY 3 LTD

Company number 05866274

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 DS01 Application to strike the company off the register
13 Nov 2019 TM01 Termination of appointment of Peter Anthony Thomas as a director on 12 November 2019
13 Nov 2019 TM02 Termination of appointment of Peter Anthony Thomas as a secretary on 12 November 2019
13 Nov 2019 AP01 Appointment of Mrs Patricia Sheppard as a director on 12 November 2019
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
02 Apr 2019 PSC01 Notification of Mark Sheppard as a person with significant control on 2 April 2019
02 Apr 2019 PSC07 Cessation of M&M Investment Company Plc as a person with significant control on 2 April 2019
02 Apr 2019 AD02 Register inspection address has been changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD
27 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
23 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD01 Registered office address changed from Arthur House, 2nd Floor Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017
30 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Apr 2017 CERTNM Company name changed mitrade LIMITED\certificate issued on 05/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Jan 2016 AP01 Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015
07 Jan 2016 TM01 Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014