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M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD

Company number 11081125

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
08 Oct 2019 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019
28 May 2019 CH01 Director's details changed for Richard Martin Hamilton Croft-Sharland on 6 May 2019
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 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
04 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
01 Dec 2017 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 1 December 2017
01 Dec 2017 PSC07 Cessation of M7 Real Estate Investment Holdings Finco Ltd as a person with significant control on 1 December 2017
24 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-24
  • GBP 1