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MMMS GROUP LIMITED

Company number 10308905

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 12 pages (12 pages)
01 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 2 April 2020	View PDF Previous accounting period extended from 31 January 2020 to 2 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 14 May 2020	View PDF Registered office address changed from 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AD01	Registered office address changed from 27/31 Clerkenwell Close London EC1R 0AT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 April 2020	View PDF Registered office address changed from 27/31 Clerkenwell Close London EC1R 0AT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Luisa Guerrini as a director on 23 January 2020	View PDF Termination of appointment of Luisa Guerrini as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Andrew Calvert as a director on 23 January 2020	View PDF Termination of appointment of Andrew Calvert as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Samuel Peter Foxman as a director on 25 January 2020	View PDF Termination of appointment of Samuel Peter Foxman as a director on 25 January 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 120.3352	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 120.3352 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 112.0594	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 112.0594 - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	PSC04	Change of details for Mr Alex Leigh Rhys Sullivan as a person with significant control on 12 October 2018	View PDF Change of details for Mr Alex Leigh Rhys Sullivan as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)

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