Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jul 2024 |
LIQ01 |
Declaration of solvency
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-06
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11 Jun 2024 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 6 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Mr Thomas Joseph Pearman as a secretary on 6 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 June 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Candace Ingals Valiunas as a director on 20 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ian Bryan Womack as a director on 20 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of James William Max as a director on 20 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr David Charles Ebbrell as a director on 20 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr David John Simmonds as a director on 20 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Thomas Joseph Pearman as a director on 20 January 2024
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31 Dec 2023 |
CERTNM |
Company name changed M7 regional e-warehouse reit PLC\certificate issued on 31/12/23
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NM04 ‐
Change of name by provision in articles
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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17 Oct 2023 |
AA |
Interim accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Candace Ingals Valiunas on 4 October 2022
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05 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
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28 Sep 2022 |
SH02 |
Statement of capital on 12 September 2022
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22 Sep 2022 |
AA |
Interim accounts made up to 30 June 2022
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