M1 FINE ART LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Return of final meeting in a creditors' voluntary winding up

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24/06/2424 June 2024 Liquidators' statement of receipts and payments to 2024-05-16

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19/06/2319 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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19/06/2319 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Appointment of a voluntary liquidator

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30/05/2330 May 2023 Statement of affairs

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23/05/2323 May 2023 Registered office address changed from 20 Nelson Road London SE10 9JB England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2023-05-23

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11/04/2311 April 2023 Satisfaction of charge 082737700001 in full

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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06/07/216 July 2021 Director's details changed for Miss Cindy Gosteli on 2021-06-22

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17/05/2117 May 2021 DIRECTOR APPOINTED MISS CINDY GOSTELI

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17/05/2117 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINDY GOSTELI

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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17/05/2117 May 2021 CESSATION OF THOMAS PETER MCALLISTER AS A PSC

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17/05/2117 May 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCALLISTER

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082737700001

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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02/04/202 April 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MCALLISTER / 28/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCALLISTER / 26/03/2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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28/08/1828 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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21/07/1621 July 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 7 NELSON ROAD GREENWICH LONDON SE10 9JB

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/01/1417 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 8 FAIRFIELD DRIVE LONDON SW18 1DL UNITED KINGDOM

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30/10/1230 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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