MDM GROUP LIMITED filing history - Find and update company information

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MDM GROUP LIMITED

Company number 03110031

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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)
15 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2021	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 - 11 pages (11 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	View PDF Liquidators' statement of receipts and payments to 29 November 2020 - link opens in a new window - 12 pages (12 pages)
11 Aug 2020	TM01	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020	View PDF Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 13 pages (13 pages)
10 Jan 2019	AD01	Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 10 January 2019	View PDF Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Robin Richard Shenfield as a director on 2 November 2018	View PDF Termination of appointment of Robin Richard Shenfield as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM02	Termination of appointment of Hunter Simon as a secretary on 22 October 2018	View PDF Termination of appointment of Hunter Simon as a secretary on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Hunter Simon as a director on 22 October 2018	View PDF Termination of appointment of Hunter Simon as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1.68	View PDF Statement of capital on 28 September 2018 GBP 1.68 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	View PDF Solvency Statement dated 31/08/18 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 1 April 2018	View PDF Director's details changed for Mr Robin Richard Shenfield on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Simon Marshall Hibbins on 1 January 2018	View PDF Director's details changed for Mr Simon Marshall Hibbins on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 3 January 2018	View PDF Director's details changed for Mr Robin Richard Shenfield on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 3 January 2018	View PDF Director's details changed for Mr Robin Richard Shenfield on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CH01	Director's details changed for Simon Hunter on 1 December 2017	View PDF Director's details changed for Simon Hunter on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CH03	Secretary's details changed for Simon Hunter on 1 December 2017	View PDF Secretary's details changed for Simon Hunter on 1 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2018	MR04	Satisfaction of charge 031100310010 in full	View PDF Satisfaction of charge 031100310010 in full - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM01	Termination of appointment of Jamie Smith as a director on 1 December 2017	View PDF Termination of appointment of Jamie Smith as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)

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