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MTTS DEVELOPMENTS LTD

Company number 08641639

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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)
13 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2019 AD01 Registered office address changed from Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre Wimbledon Avenue Brandon Suffolk IP27 0NZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 21 February 2019
20 Feb 2019 LIQ02 Statement of affairs
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-04
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
26 Jul 2018 PSC08 Notification of a person with significant control statement
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
11 May 2018 AA Micro company accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
23 Jun 2017 AP01 Appointment of Mr Jaspinder Keyshaw as a director on 16 June 2017
23 Jun 2017 AP01 Appointment of Mr Patrick Long as a director on 16 June 2017
23 Jun 2017 AP01 Appointment of Mrs Sarah Page as a director on 16 June 2017
23 Jun 2017 TM01 Termination of appointment of William Lie as a director on 16 June 2017
23 Jun 2017 TM01 Termination of appointment of Malcolm Winter as a director on 16 June 2017
23 Jun 2017 TM01 Termination of appointment of Mike Fowler as a director on 16 June 2017
12 Jan 2017 AA Micro company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
28 Jul 2016 AA Micro company accounts made up to 31 August 2015
01 Feb 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr mike fowler
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
13 Aug 2015 CH01 Director's details changed for Mr Mike Fowler on 1 July 2015