M 25 GROUP LIMITED

02261658
WINSTON HOUSE DOLLIS PARK FINCHLEY LONDON N3 1HF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2023 accounts Annual Accounts 3 Buy now
13 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Nov 2022 accounts Annual Accounts 3 Buy now
15 Nov 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2022 accounts Annual Accounts 3 Buy now
04 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Lucy Jane Farquharson) 1 Buy now
10 Jul 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 2 Buy now
21 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 3 Buy now
30 Oct 2017 accounts Annual Accounts 3 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
04 May 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Matt Slane) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Roger David Adelman) 1 Buy now
07 Jul 2015 officers Appointment of secretary (Mrs Lucy Jane Farquharson) 2 Buy now
07 Jul 2015 officers Appointment of director (Mr Matt Slane) 2 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Harry Tobias Klahr) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Harry Tobias Klahr) 1 Buy now
16 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Jan 2015 accounts Annual Accounts 12 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 3 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 3 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Peter Laurence Murphy) 2 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Roger David Adelman) 2 Buy now
24 Aug 2012 officers Change of particulars for secretary (Mr Harry Tobias Klahr) 1 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Harry Tobias Klahr) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Harry Tobias Klahr) 2 Buy now
07 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2010 accounts Annual Accounts 20 Buy now
31 Aug 2010 annual-return Annual Return 7 Buy now
14 Dec 2009 accounts Annual Accounts 19 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from, quadrant house floor 6, 4 thomas more street, thomas more square, london, E1W 1YW 1 Buy now
20 Aug 2009 annual-return Return made up to 19/08/09; full list of members 6 Buy now
20 Aug 2009 address Location of register of members 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from, quadrant house floor 6, 17 thomas more street, thomas more square, london, E1W 1YW 1 Buy now
20 Aug 2009 address Location of debenture register 1 Buy now
05 Feb 2009 accounts Annual Accounts 20 Buy now
22 Aug 2008 annual-return Return made up to 19/08/08; full list of members 6 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH 1 Buy now
19 Dec 2007 accounts Annual Accounts 18 Buy now
23 Aug 2007 annual-return Return made up to 19/08/07; full list of members 4 Buy now
06 Feb 2007 accounts Annual Accounts 18 Buy now
22 Aug 2006 annual-return Return made up to 19/08/06; full list of members 4 Buy now
06 Feb 2006 accounts Annual Accounts 18 Buy now
11 Oct 2005 mortgage Particulars of mortgage/charge 8 Buy now
19 Aug 2005 annual-return Return made up to 19/08/05; full list of members 4 Buy now
19 Aug 2005 address Location of register of members 1 Buy now
06 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2004 accounts Annual Accounts 18 Buy now
09 Sep 2004 annual-return Return made up to 03/09/04; full list of members 9 Buy now
19 Jan 2004 accounts Annual Accounts 17 Buy now