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M22 NOMINEES LIMITED
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M22 NOMINEES LIMITED: Filings

    • Overview

    Company NameM22 NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07445745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M22 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT England to Derby House 12 Winckley Square Preston PR1 3JJ on Jan 17, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		4 pagesCS01

    Change of details for Macsco 22 Limited as a person with significant control on Sep 29, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 7th Floor 100 Liverpool Street London EC2M 2AT on Jan 18, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Withdrawal of a person with significant control statement on Oct 26, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Notification of Macsco 22 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Simon Hayes as a director on Jul 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP .01
    		SH01
    2Next

    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