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MV PROPERTIES LIMITED

Company number 03458237

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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)
26 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2018	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 - 13 pages (13 pages)
16 Oct 2017	AD01	Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2017	View PDF Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2017	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
09 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 - link opens in a new window - 15 pages (15 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Jun 2015	TM02	Termination of appointment of Edith Shih as a secretary on 3 June 2015	View PDF Termination of appointment of Edith Shih as a secretary on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AP03	Appointment of Eirene Yeung as a secretary on 3 June 2015	View PDF Appointment of Eirene Yeung as a secretary on 3 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	TM01	Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015	View PDF Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 200	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 200 - link opens in a new window - 16 pages (16 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 200	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 200 - link opens in a new window - 16 pages (16 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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