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M2 PROPERTY INVESTMENTS LIMITED

Company number 06434636

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 4.20 Statement of affairs with form 4.19
13 Jan 2017 600 Appointment of a voluntary liquidator
13 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
20 Dec 2016 AD01 Registered office address changed from 10F Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 20 December 2016
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2015 AA01 Previous accounting period shortened from 30 August 2014 to 29 August 2014
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jul 2014 CH03 Secretary's details changed for Mr Charles Antony Roberts on 12 June 2014
02 Jul 2014 CH01 Director's details changed for Mr Charles Antony Roberts on 12 June 2014
02 Jul 2014 CH01 Director's details changed for Mr James Berkeley Conyers on 12 June 2014
30 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
12 Aug 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 August 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jun 2013 CH03 Secretary's details changed for Mr Charles Antony Roberts on 25 January 2013
28 Jun 2013 CH01 Director's details changed for Mr Charles Antony Roberts on 25 January 2013
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 October 2012
29 May 2012 AA Accounts for a small company made up to 31 August 2011
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders