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M4 ENTERPRISES LIMITED

Company number 06056656

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2017 CH03 Secretary's details changed for Mr Christian Mckenzie on 24 September 2017
24 Sep 2017 AD01 Registered office address changed from 29 Tackleway Tackleway Hastings TN34 3DA England to 29 Tackleway Hastings TN34 3DA on 24 September 2017
24 Sep 2017 CH01 Director's details changed for Mr Christian Mckenzie on 24 September 2017
26 Jul 2017 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 29 Tackleway Tackleway Hastings TN34 3DA on 26 July 2017
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 CH01 Director's details changed for Christian Mckenzie on 5 September 2014
05 Sep 2014 CH03 Secretary's details changed for Mr Christian Mckenzie on 5 September 2014
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 27 November 2013
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Christian Mckenzie on 12 February 2013
14 Feb 2013 CH03 Secretary's details changed for Christian Mckenzie on 12 February 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Francis Mckenzie on 3 February 2012