MXF PROPERTIES WINDERMERE LIMITED

Company number 09592031

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
26 Aug 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
16 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
25 Jul 2019	MR04	Satisfaction of charge 095920310001 in full	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 095920310002 in full	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 06/06/2019	(1 page)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	(3 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
10 May 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
18 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019	(1 page)
18 Mar 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Richard Howell as a director on 14 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Iag Limited as a director on 14 March 2019	(1 page)
18 Mar 2019	TM02	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to 5th Floor, Greener House Haymarket London SW1Y 4RF on 18 March 2019	(1 page)
27 Jun 2018	AP02	Appointment of Iag Limited as a director	(3 pages)