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M STUDIO LONDON LIMITED

Company number 09438955

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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)
28 Jan 2025 600 Appointment of a voluntary liquidator
27 Jan 2025 LIQ10 Removal of liquidator by court order
19 Apr 2024 AD01 Registered office address changed from Unit 426 Design Centre East Chelsea Harbour London SW10 0XF England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 19 April 2024
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 LIQ02 Statement of affairs
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Parvinder Kaur Ahluwalia as a director on 31 March 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from 1/14 the Chambers Chelsea Harbour London SW10 0XF United Kingdom to Unit 426 Design Centre East Chelsea Harbour London SW10 0XF on 30 December 2019
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Jul 2018 AP01 Appointment of Mrs Parvinder Kaur Ahluwalia as a director on 6 July 2018
17 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates