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M & M (ENGLAND) LIMITED

Company number 06532176

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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)
19 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
19 Apr 2023 AD01 Registered office address changed from Room 2 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 19 April 2023
19 Apr 2023 LIQ02 Statement of affairs
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 AD01 Registered office address changed from 76 Birch Grove Slough SL2 1EP England to Room 2 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 5 August 2021
29 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
31 Mar 2020 PSC01 Notification of Nadeem Bashir as a person with significant control on 13 March 2020
31 Mar 2020 PSC07 Cessation of Matthew Scott as a person with significant control on 13 March 2020
31 Mar 2020 AP01 Appointment of Mr Nadeem Bashir as a director on 13 March 2020
31 Mar 2020 TM01 Termination of appointment of Matthew Scott as a director on 13 March 2020
31 Mar 2020 TM02 Termination of appointment of Mary Scott as a secretary on 13 March 2020
31 Mar 2020 TM02 Termination of appointment of Mary Scott as a secretary on 13 March 2020
31 Mar 2020 TM01 Termination of appointment of Mary Scott as a director on 13 March 2020
31 Mar 2020 AD01 Registered office address changed from 66 st. John's Road Orpington Kent BR5 1HY to 76 Birch Grove Slough SL2 1EP on 31 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019