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MULTIFAMILY ASSET 1 LIMITED

Company number 11384661

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with updates
07 Jun 2019 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6 Stratton Street London W1J 8LD on 7 June 2019
07 Jun 2019 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 6 June 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 16 January 2019
24 Jan 2019 TM01 Termination of appointment of David George Lis as a director on 16 January 2019
24 Jan 2019 TM01 Termination of appointment of Clive Thomas Standish as a director on 16 January 2019
24 Jan 2019 AP01 Appointment of Mr Jonathan Whittingham as a director on 16 January 2019
31 Aug 2018 AP01 Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 17 August 2018
30 Aug 2018 TM01 Termination of appointment of Katerina Jane Patmore as a director on 17 August 2018
30 Aug 2018 TM01 Termination of appointment of Peter Mccluskey as a director on 17 August 2018
30 Aug 2018 TM01 Termination of appointment of Jonathan Whittingham as a director on 17 August 2018
30 Aug 2018 AP01 Appointment of Mr David George Lis as a director on 17 August 2018
30 Aug 2018 AP01 Appointment of Mr Clive Thomas Standish as a director on 17 August 2018
23 Aug 2018 AD01 Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 23 August 2018
23 Aug 2018 AP04 Appointment of Link Company Matters Limited as a secretary on 17 August 2018
23 Aug 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
09 Jul 2018 SH02 Sub-division of shares on 12 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/06/2018
13 Jun 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 6 June 2018
13 Jun 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 6 June 2018
13 Jun 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 6 June 2018