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M J BUILDING & PROPERTY SVC (UK) LIMITED

Company number 09229762

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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)
15 May 2024 LIQ02 Statement of affairs
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
04 May 2024 AD01 Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to 22 Regent Street Nottingham NG1 5BQ on 4 May 2024
04 May 2024 600 Appointment of a voluntary liquidator
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
20 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
18 May 2023 TM01 Termination of appointment of Jennifer Wardrop as a director on 16 May 2023
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
16 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
13 May 2021 CH01 Director's details changed for Mr Mark Wardrop on 13 May 2021
13 May 2021 CH01 Director's details changed for Mrs Jennifer Wardrop on 13 May 2021
13 May 2021 PSC04 Change of details for Mr Mark Wardrop as a person with significant control on 13 May 2021
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
10 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
19 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100