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MV DEVELOPMENTS (LONDON) 3 LIMITED

Company number 10230638

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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)
24 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
04 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2021 CS01 Confirmation statement made on 13 June 2021 with updates
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Mar 2021 MR04 Satisfaction of charge 102306380001 in full
04 Mar 2021 MR04 Satisfaction of charge 102306380002 in full
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
05 Mar 2020 MA Memorandum and Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH08 Change of share class name or designation
12 Aug 2019 CS01 Confirmation statement made on 13 June 2019 with updates
09 Nov 2018 MR01 Registration of charge 102306380002, created on 1 November 2018
19 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Aug 2018 MR01 Registration of charge 102306380001, created on 20 August 2018
07 Aug 2018 PSC07 Cessation of Beate Grosskurth as a person with significant control on 30 July 2018
07 Aug 2018 PSC07 Cessation of Marco Valesi as a person with significant control on 30 July 2018
07 Aug 2018 PSC02 Notification of Summerlea Services Ltd as a person with significant control on 30 July 2018
07 Aug 2018 PSC02 Notification of Aoi (Management Services) Limited as a person with significant control on 30 July 2018
06 Aug 2018 TM01 Termination of appointment of Beate Grosskurth as a director on 30 July 2018
02 Aug 2018 PSC01 Notification of Marco Valesi as a person with significant control on 14 June 2016