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THE M ROOMS LIMITED

Company number 06848651

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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 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH19	Statement of capital on 25 September 2017 GBP 213.71	View PDF Statement of capital on 25 September 2017 GBP 213.71 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 799.180	View PDF Statement of capital following an allotment of shares on 30 May 2016 GBP 799.180 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 817.540	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 817.540 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AP01	Appointment of Mr Neal Hugh Edsall as a director on 12 July 2017	View PDF Appointment of Mr Neal Hugh Edsall as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	TM01	Termination of appointment of Matthew Grant Curley as a director on 15 November 2016	View PDF Termination of appointment of Matthew Grant Curley as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 51,641.791	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 51,641.791 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 769.191	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 769.191 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 51,641.791	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 51,641.791 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 779.776	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 779.776 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 772.314	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 772.314 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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