MYATT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/233 August 2023 | Final Gazette dissolved following liquidation |
| 03/08/233 August 2023 | Final Gazette dissolved following liquidation |
| 03/05/233 May 2023 | Return of final meeting in a members' voluntary winding up |
| 20/01/2320 January 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-20 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-11-04 |
| 12/11/2112 November 2021 | Declaration of solvency |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Appointment of a voluntary liquidator |
| 12/11/2112 November 2021 | Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ to 67 Grosvenor Street Mayfair London W1K 3JN on 2021-11-12 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTONY MYATT |
| 21/10/1121 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1130 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD |
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