LFP M2 ENTERTAINMENT LIMITED

Company number 09175544

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
03 May 2019	AD01	Registered office address changed from 7 Berners Mews London W1T 3AN to 10 Orange Street London WC2H 7DQ on 3 May 2019	(1 page)
10 Apr 2019	PSC05	Change of details for M2 Entertainment Limited as a person with significant control on 9 April 2019	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
25 Aug 2017	PSC02	Notification of M2 Entertainment Limited as a person with significant control on 15 August 2016	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	(2 pages)
20 Feb 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
03 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
20 Jan 2016	AD01	Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(3 pages)
15 Apr 2015	AP03	Appointment of Mr Jens Norkjaer as a secretary on 31 December 2014	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Svend Husum Hunnerup as a secretary on 31 December 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 1St Floor 37 Dean Street London W1D 4PT on 19 August 2014	(1 page)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)