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M7 REAL ESTATE SHELFCO NO.1 LTD

Company number 09810269

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
21 Nov 2018 DS01 Application to strike the company off the register
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Mar 2018 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 6 April 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
15 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
03 Oct 2017 TM01 Termination of appointment of Matthew Mackenzie Cheyne as a director on 1 October 2017
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Hugh Vere Alexander Ellingham on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Mr Hugh Vere Alexander Ellingham on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016