MGM DEVELOPMENTS LIMITED
Company number 04103322 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 10 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-16 · 18 pages | View document |
| 9 Feb 2024 | Change of details for Ms Sheila Margaret Cooper as a person with significant control on 2024-01-31 · 2 pages | View document |
| 4 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 May 2023 | Registered office address changed from Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Statement of affairs · 10 pages | View document |
| 4 May 2023 | Resolutions · 1 page | View document |
| 4 May 2023 | Resolutions | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Jan 2023 | Notification of Sheila Margaret Cooper as a person with significant control on 2022-02-15 · 2 pages | View document |
| 12 Jan 2023 | Cessation of Graham Cooper as a person with significant control on 2022-02-15 · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 23 Nov 2021 | Registered office address changed from The Old Radio Station Castlehaven Lane Niton Isle of Wight PO38 2NB England to Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE on 2021-11-23 · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2021 | Appointment of Ms Sheila Margaret Cooper as a director on 2021-06-21 · 2 pages | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM GRAYTON COURT 107 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1JD | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COOPER / 15/03/2016 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET COOPER / 15/03/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 28 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 26 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM THE OLD RADIOSTATION CASTLEHAVEN LANE NITON ISLE OF WIGHT PO38 2NB | View document |
| 21 Mar 2012 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 27 Jul 2011 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 15 Jul 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 23 Sep 2010 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 15 Jun 2010 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 12 Mar 2009 | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 10 Mar 2008 | 30/11/06 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |