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M0064 LIMITED

Company number 07436662

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 28 May 2016	View PDF Liquidators' statement of receipts and payments to 28 May 2016 - link opens in a new window - 12 pages (12 pages)
15 Jun 2015	AD01	Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 37 Sun Street London EC2M 2PL on 15 June 2015	View PDF Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 37 Sun Street London EC2M 2PL on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29 - link opens in a new window - 1 page (1 page)
27 May 2015	CERTNM	Company name changed madison hill LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed madison hill LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	CERTNM	Company name changed london short let solutions LTD.\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed london short let solutions LTD.\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2014	MR01	Registration of charge 074366620001	View PDF Registration of charge 074366620001 - link opens in a new window - 18 pages (18 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AD01	Registered office address changed from 13a Byrne Rd London SW12 9HZ United Kingdom on 28 July 2011	View PDF Registered office address changed from 13a Byrne Rd London SW12 9HZ United Kingdom on 28 July 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	CH01	Director's details changed for Ms Julie Lynn Madison on 1 December 2010	View PDF Director's details changed for Ms Julie Lynn Madison on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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M0064 LIMITED

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