M PROJECT MANAGEMENT LTD

Company number 09344461

Date	Type	Description	View / Download
11 Dec 2024	WU15	Notice of final account prior to dissolution	(29 pages)
21 Jun 2024	WU07	Progress report in a winding up by the court	(24 pages)
28 Sep 2023	AD01	Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023	(2 pages)
04 May 2023	AD01	Registered office address changed from C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 4 May 2023	(2 pages)
04 May 2023	WU04	Appointment of a liquidator	(3 pages)
15 Sep 2021	COCOMP	Order of court to wind up	(2 pages)
25 Jul 2021	TM01	Termination of appointment of Oliver James Mason as a director on 7 July 2021	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
28 Jun 2017	AD01	Registered office address changed from C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
09 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
06 Nov 2015	CERTNM	Company name changed magna design & build LTD\certificate issued on 06/11/15 CONNOT ‐ Change of name notice	(2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-15	(1 page)
22 May 2015	AD01	Registered office address changed from 53 Heron Wood Road Aldershot Hampshire GU12 4AL United Kingdom to C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd on 22 May 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Oliver James Mason as a director on 8 December 2014	(2 pages)

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