M7 BOX+ I GP HOLDCO LTD
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
01/05/251 May 2025 | Application to strike the company off the register |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
22/11/2422 November 2024 | Director's details changed for Mr David John Simmonds on 2024-09-24 |
22/11/2422 November 2024 | Director's details changed for Mr David Charles Ebbrell on 2024-09-24 |
22/11/2422 November 2024 | Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24 |
12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
11/01/2411 January 2024 | Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29 |
05/12/235 December 2023 | Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01 |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/05/2331 May 2023 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31 |
05/04/235 April 2023 | Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/11/221 November 2022 | Director's details changed for Mr David Charles Ebbrell on 2022-07-04 |
12/10/2212 October 2022 | Termination of appointment of Andrew Jenkins as a director on 2022-07-29 |
15/02/2215 February 2022 | Director's details changed for Mr David Charles Ebbrell on 2021-07-13 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
30/07/2030 July 2020 | COMPANY NAME CHANGED M7 REAL ESTATE REIP X GP HOLDCO LTD CERTIFICATE ISSUED ON 30/07/20 |
24/01/2024 January 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
23/01/2023 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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