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M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD

Company number 09842580

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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)
10 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
31 May 2023 TM01 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023
07 Sep 2022 CH01 Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022
22 Jul 2022 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 22 July 2022
22 Jul 2022 LIQ01 Declaration of solvency
22 Jul 2022 600 Appointment of a voluntary liquidator
22 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-08
20 Dec 2021 AA Full accounts made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
23 Feb 2021 AA Accounts for a small company made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
22 Oct 2020 TM01 Termination of appointment of Andrew Marshak as a director on 21 October 2020
15 Jan 2020 MR04 Satisfaction of charge 098425800001 in full
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2019 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019
30 May 2019 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019
01 Apr 2019 MR01 Registration of charge 098425800002, created on 29 March 2019
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
26 Sep 2018 AP01 Appointment of Mr Andrew Marshak as a director on 1 January 2016
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 PSC08 Notification of a person with significant control statement