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MM SHORT GROUP LIMITED

Company number 07853694

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
26 Jun 2023 AD01 Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London London E14 5NR on 26 June 2023
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 22 November 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 November 2021
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-20
  • LRESSP ‐ Special resolution to wind up on 2020-11-23
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-20
24 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
07 Dec 2020 LIQ01 Declaration of solvency
02 Dec 2020 AD01 Registered office address changed from Hill Top House Somersham Road St Ives Cambridgeshire PE27 3LY to 26-28 Bedford Row London WC1R 4HE on 2 December 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 400
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 400
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013