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MJ RESTAURANTS LIMITED

Company number 06523322

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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)
18 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 17 August 2024
06 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
20 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 17 August 2022
06 Jul 2022 AD01 Registered office address changed from C/O Smith Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
04 Sep 2021 AD01 Registered office address changed from 11 Centre Court Vine Lane Halesowen West Midlands B63 3EB to 25 Moorgate London EC2R 6AY on 4 September 2021
04 Sep 2021 600 Appointment of a voluntary liquidator
04 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-18
04 Sep 2021 LIQ01 Declaration of solvency
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
14 Feb 2020 CH03 Secretary's details changed for Mr Michael Courtney Smith on 1 February 2020
07 Feb 2020 CH01 Director's details changed for Mrs Paramjit Smith on 1 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Michael Courtney Smith on 1 February 2020
06 Jan 2020 AA Full accounts made up to 31 December 2018
23 Jul 2019 AD01 Registered office address changed from One Central Boulevard Blythe Valley Business Park, Shirley Solihull West Midlands B90 8BG England to 11 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 23 July 2019
29 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
27 Nov 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 AD01 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to One Central Boulevard Blythe Valley Business Park, Shirley Solihull West Midlands B90 8BG on 17 August 2017
13 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
05 Dec 2016 AA Accounts for a medium company made up to 31 December 2015
27 Jun 2016 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT on 27 June 2016
31 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
14 Oct 2015 AA Accounts for a medium company made up to 31 December 2014