MY PROPERTY MAINTENANCE AGENT LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
30/01/2530 January 2025 | Application to strike the company off the register |
02/12/242 December 2024 | Registered office address changed from 128 City Road London EC1V 2NX England to 21 Westpole Avenue Cockfosters Barnet EN4 0AX on 2024-12-02 |
28/03/2428 March 2024 | Micro company accounts made up to 2023-06-26 |
28/03/2428 March 2024 | Appointment of Hoppen Graça and Co Certified Accountants Ltd as a secretary on 2024-03-28 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
10/02/2410 February 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-10 |
10/02/2410 February 2024 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2024-02-10 |
08/02/248 February 2024 | Registered office address changed from 21 Westpole Avenue Cockfosters Barnet EN4 0AX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-08 |
07/02/247 February 2024 | Change of details for Mr. Edgar Aquiles Velasquez Mora as a person with significant control on 2024-02-07 |
07/02/247 February 2024 | Director's details changed for Mr. Edgar Aquiles Velasquez Mora on 2024-02-07 |
07/02/247 February 2024 | Current accounting period extended from 2024-06-26 to 2024-07-31 |
24/08/2324 August 2023 | Micro company accounts made up to 2022-06-30 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-19 with updates |
09/08/239 August 2023 | Cessation of Elvira Milagros Velasquez Castrillo as a person with significant control on 2022-07-01 |
09/08/239 August 2023 | Change of details for Mr. Edgar Aquiles Velasquez Mora as a person with significant control on 2023-07-17 |
09/08/239 August 2023 | Director's details changed for Mr. Edgar Aquiles Velasquez Mora on 2023-07-17 |
26/06/2326 June 2023 | Annual accounts for year ending 26 Jun 2023 |
27/03/2327 March 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
28/11/2228 November 2022 | Confirmation statement made on 2022-07-19 with updates |
26/10/2226 October 2022 | Termination of appointment of Elvira Milagros Velasquez Castrillo as a secretary on 2022-07-01 |
24/09/2224 September 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/03/2229 March 2022 | Previous accounting period shortened from 2021-06-29 to 2021-06-28 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 413 ST ANNS ROAD LONDON N15 3JP UNITED KINGDOM |
29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
11/03/2011 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD LONDON N14 6HF UNITED KINGDOM |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
09/07/199 July 2019 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDGAR AQUILES VELASQUEZ MORA / 18/02/2019 |
09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. EDGAR AQUILES VELASQUEZ MORA / 18/02/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR. EDGAR AQUILES VELASQUEZ MORA |
21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR AQUILES VELASQUEZ MORA |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
12/06/1812 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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