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M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD

Company number 09414559

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
24 Dec 2020 CH01 Director's details changed for Mr Jack Stuart Thoms on 15 December 2020
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
08 Oct 2019 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 May 2019 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019
07 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 6 April 2016
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
02 Feb 2018 MR01 Registration of charge 094145590007, created on 18 January 2018
31 Jan 2018 MR01 Registration of charge 094145590005, created on 19 January 2018
31 Jan 2018 MR01 Registration of charge 094145590006, created on 18 January 2018
23 Jan 2018 MR04 Satisfaction of charge 094145590002 in full
23 Jan 2018 MR04 Satisfaction of charge 094145590003 in full
23 Jan 2018 MR04 Satisfaction of charge 094145590004 in full
22 Jan 2018 MR04 Satisfaction of charge 094145590001 in full