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MGM CHARTERED ARCHITECTS LTD

Company number 07276166

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
17 Dec 2022 AD01 Registered office address changed from 10 Coldbath Square London EC1R 5HL to 1-11 Alvin Street Gloucester Gloucestershire GL1 3EJ on 17 December 2022
09 Dec 2022 LIQ02 Statement of affairs
30 Nov 2022 600 Appointment of a voluntary liquidator
30 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-17
26 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 June 2018
09 May 2019 CS01 Confirmation statement made on 28 March 2019 with updates
05 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2018 CS01 Confirmation statement made on 28 March 2018 with updates
10 Apr 2018 PSC01 Notification of Hassan Mustafa as a person with significant control on 6 April 2016
02 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Apr 2017 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2017-04-27
  • GBP 100
26 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 TM02 Termination of appointment of Serdar Ahmet Satrettin as a secretary on 10 December 2015
05 Apr 2016 TM01 Termination of appointment of Serdar Ahmet Satrettin as a director on 10 December 2015
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
05 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders