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M & J HOLDINGS LIMITED

Company number 02725431

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2017 DS01 Application to strike the company off the register
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
15 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director