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MGM PROPERTIES NE LTD

Company number 12076892

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Dec 2022	AD01	Registered office address changed from Unit 3 Swan Industrial Estate Swan Road Washington NE38 8JJ England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 December 2022	View PDF Registered office address changed from Unit 3 Swan Industrial Estate Swan Road Washington NE38 8JJ England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-28 - link opens in a new window - 1 page (1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	MR04	Satisfaction of charge 120768920001 in full	View PDF Satisfaction of charge 120768920001 in full - link opens in a new window - 1 page (1 page)
19 May 2022	AD01	Registered office address changed from 16 Primrose Lane Houghton Le Spring Tyne & Wear DH4 5JB United Kingdom to Unit 3 Swan Industrial Estate Swan Road Washington NE38 8JJ on 19 May 2022	View PDF Registered office address changed from 16 Primrose Lane Houghton Le Spring Tyne & Wear DH4 5JB United Kingdom to Unit 3 Swan Industrial Estate Swan Road Washington NE38 8JJ on 19 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	PSC01	Notification of Gordon Crockett as a person with significant control on 18 May 2022	View PDF Notification of Gordon Crockett as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Matthew Bulmer as a person with significant control on 18 May 2022	View PDF Cessation of Matthew Bulmer as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Matthew Bulmer as a director on 18 May 2022	View PDF Termination of appointment of Matthew Bulmer as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Gordon Crockett as a director on 18 May 2022	View PDF Appointment of Mr Gordon Crockett as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2021	MR01	Registration of charge 120768920001, created on 22 January 2021	View PDF Registration of charge 120768920001, created on 22 January 2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 100	View PDF Incorporation Statement of capital on 2019-07-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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MGM PROPERTIES NE LTD

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