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MJN COMMERCIAL DEVELOPMENTS LIMITED

Company number 06336730

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
02 Sep 2014 TM01 Termination of appointment of Martin Ian Dack as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 2 September 2014
20 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 25,500
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Mar 2014 SH20 Statement by directors
28 Mar 2014 SH19 Statement of capital on 28 March 2014
  • GBP 25,500
28 Mar 2014 CAP-SS Solvency statement dated 04/03/14
28 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £32500 cancelled from share prem a/c 07/03/2014
22 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014
21 Oct 2013 SH19 Statement of capital on 21 October 2013
  • GBP 58,000
21 Oct 2013 SH20 Statement by directors
21 Oct 2013 CAP-SS Solvency statement dated 08/10/13
21 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 11/10/2013
22 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Fiona Alison Stockwell as a director on 7 August 2012
07 Aug 2012 AP01 Appointment of Mr Martin Ian Dack as a director on 7 August 2012