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M25 PROPERTIES LIMITED

Company number 12612820

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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 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC04	Change of details for Mr Malcolm Mckinnon as a person with significant control on 8 August 2023	View PDF Change of details for Mr Malcolm Mckinnon as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Barry Wilkes as a person with significant control on 8 August 2023	View PDF Cessation of Barry Wilkes as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC01	Notification of Malcolm Mckinnon as a person with significant control on 8 August 2023	View PDF Notification of Malcolm Mckinnon as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Malcolm Mckinnon as a director on 8 August 2023	View PDF Appointment of Mr Malcolm Mckinnon as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Barry Wilkes as a director on 8 August 2023	View PDF Termination of appointment of Barry Wilkes as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
07 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	AD01	Registered office address changed from Seranzo Lodge Broken Gate Lane Denham Uxbridge UB9 4LB England to Kingcup Farm Willets Lane Denham Uxbridge UB9 4HE on 15 December 2020	View PDF Registered office address changed from Seranzo Lodge Broken Gate Lane Denham Uxbridge UB9 4LB England to Kingcup Farm Willets Lane Denham Uxbridge UB9 4HE on 15 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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M25 PROPERTIES LIMITED

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