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M J G ENTERPRISES LIMITED

Company number 09533991

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 5 August 2019
29 Aug 2018 AD01 Registered office address changed from 8 Corinium Estate Raans Road Amersham HP6 6JQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 August 2018
22 Aug 2018 LIQ02 Statement of affairs
22 Aug 2018 600 Appointment of a voluntary liquidator
22 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-06
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
06 Jul 2018 PSC07 Cessation of Julie Marcella Geeves as a person with significant control on 14 May 2017
06 Jul 2018 TM01 Termination of appointment of Martin Edward Geeves as a director on 14 May 2017
06 Jul 2018 AP01 Appointment of Mr Simon Groom as a director on 14 May 2017
06 Jul 2018 PSC07 Cessation of Martin Edward Geeves as a person with significant control on 14 May 2017
06 Jul 2018 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 8 Corinium Estate Raans Road Amersham HP6 6JQ on 6 July 2018
20 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Julie Marcella Geeves as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Julie Marcella Geeves as a director on 28 February 2017
01 Mar 2017 AP01 Appointment of Mrs Julie Marcella Geeves as a director on 28 February 2017
08 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted