THE M ROOMS LIMITED

06848651
1 FETTER LANE LONDON EC4A 1BR

Documents

Documents
Date Category Description Pages
19 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
01 Sep 2017 resolution Resolution 1 Buy now
01 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2017 insolvency Solvency Statement dated 20/07/17 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Neal Hugh Edsall) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 officers Termination of appointment of director (Matthew Grant Curley) 1 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
15 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 capital Return of Allotment of shares 5 Buy now
19 Apr 2016 resolution Resolution 2 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
08 Apr 2016 capital Return of Allotment of shares 5 Buy now
24 Mar 2016 capital Return of Allotment of shares 5 Buy now
24 Mar 2016 resolution Resolution 2 Buy now
24 Mar 2016 capital Return of Allotment of shares 5 Buy now
24 Mar 2016 resolution Resolution 2 Buy now
24 Mar 2016 capital Return of Allotment of shares 5 Buy now
24 Mar 2016 resolution Resolution 1 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 capital Return of Allotment of shares 5 Buy now
30 Apr 2015 capital Return of Allotment of shares 5 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
23 Oct 2014 capital Return of Allotment of shares 5 Buy now
23 Oct 2014 resolution Resolution 1 Buy now
22 Oct 2014 capital Return of Allotment of shares 5 Buy now
22 Oct 2014 resolution Resolution 1 Buy now
07 Sep 2014 accounts Annual Accounts 3 Buy now
01 Jul 2014 capital Return of Allotment of shares 4 Buy now
01 Jul 2014 resolution Resolution 1 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 resolution Resolution 1 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
04 Dec 2013 capital Return of Allotment of shares 4 Buy now
04 Dec 2013 resolution Resolution 1 Buy now
09 Oct 2013 capital Return of Allotment of shares 4 Buy now
09 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2013 resolution Resolution 32 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
24 Jun 2013 officers Change of particulars for director (Mr Paul Martyn Curley) 2 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Feb 2013 capital Return of Allotment of shares 3 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 annual-return Annual Return 3 Buy now
28 May 2012 officers Appointment of director (Matthew Grant Curley) 2 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 officers Change of particulars for director (Mr Paul Martyn Curley) 2 Buy now
22 May 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 May 2012 capital Return of Allotment of shares 4 Buy now
27 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2012 accounts Annual Accounts 2 Buy now
05 Aug 2011 annual-return Annual Return 4 Buy now
05 Aug 2011 officers Termination of appointment of secretary (David Thompson) 1 Buy now
22 Dec 2010 accounts Annual Accounts 3 Buy now
14 May 2010 annual-return Annual Return 4 Buy now
19 May 2009 officers Secretary appointed david thompson 2 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from 134 percival rd enfield EN1 1QU uk 1 Buy now
09 May 2009 officers Director appointed paul martyn curley 2 Buy now
23 Mar 2009 resolution Resolution 2 Buy now
19 Mar 2009 officers Appointment terminated director clifford wing 1 Buy now
19 Mar 2009 officers Appointment terminated secretary rwl registrars LIMITED 1 Buy now
17 Mar 2009 incorporation Incorporation Company 22 Buy now