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M4 ESTATES LIMITED
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M4 ESTATES LIMITED: Filings

    • Overview

    Company NameM4 ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02438789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M4 ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pages4.71

    Registered office address changed from * 4 Farm Street Mayfair London W1J 5RD* on May 19, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 6
    		SH01

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Current accounting period extended from Jan 31, 2014 to Jul 31, 2014

    		3 pagesAA01

    Accounts made up to Jan 31, 2013

    		12 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		15 pagesAR01

    Secretary's details changed for Graham Hadden Dean Elliott on Oct 08, 2012

    		3 pagesCH03

    Accounts made up to Jan 31, 2012

    		12 pagesAA

    Director's details changed for Mr David Michael Francis Tweeddale-Tye on Dec 06, 2011

    		3 pagesCH01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Jan 31, 2011

    		12 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Jan 31, 2010

    		12 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Jan 31, 2009

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0