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M AND M SPORTS LIMITED

Company number 02698391

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Jun 2018	AD03	Register(s) moved to registered inspection location Clinton Road Leominster Herefordshire HR6 0SP	View PDF Register(s) moved to registered inspection location Clinton Road Leominster Herefordshire HR6 0SP - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD02	Register inspection address has been changed from C/O M and M Direct Limited M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP England to Clinton Road Leominster Herefordshire HR6 0SP	View PDF Register inspection address has been changed from C/O M and M Direct Limited M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP England to Clinton Road Leominster Herefordshire HR6 0SP - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD01	Registered office address changed from M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 8 June 2018	View PDF Registered office address changed from M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09 - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 1	View PDF Statement of capital on 2 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 30/04/18	View PDF Solvency Statement dated 30/04/18 - link opens in a new window - 1 page (1 page)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/04/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/04/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 2 August 2015	View PDF Accounts for a dormant company made up to 2 August 2015 - link opens in a new window - 10 pages (10 pages)
15 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/08/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/08/15 - link opens in a new window - 1 page (1 page)
24 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/08/15	View PDF Audit exemption statement of guarantee by parent company for period ending 02/08/15 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 101,523	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 101,523 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	CH01	Director's details changed for Michael Alan Tomkins on 27 March 2016	View PDF Director's details changed for Michael Alan Tomkins on 27 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 101,523	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 101,523 - link opens in a new window - 5 pages (5 pages)

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