- Company Overview for MAILBOX DISTRIBUTION LIMITED (01594286)
- Filing history for MAILBOX DISTRIBUTION LIMITED (01594286)
- People for MAILBOX DISTRIBUTION LIMITED (01594286)
- Charges for MAILBOX DISTRIBUTION LIMITED (01594286)
- Insolvency for MAILBOX DISTRIBUTION LIMITED (01594286)
- More for MAILBOX DISTRIBUTION LIMITED (01594286)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
28 Mar 2022 | LIQ01 | Declaration of solvency | |
06 Jan 2022 | AP01 | Appointment of Mr Stephen Paul Sadler as a director on 31 December 2021 | |
06 Jan 2022 | TM01 | Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021 | |
17 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
19 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
09 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
23 Sep 2019 | PSC05 | Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019 | |
23 Sep 2019 | AD01 | Registered office address changed from Outlook House, School Lane, Hamble Point,Hamble, Southampton, SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 23 September 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
17 Dec 2018 | AP01 | Appointment of Mr Kevin Liam Hunt as a director on 14 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018 | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
18 Apr 2018 | AP01 | Appointment of Mr Robert Grant as a director on 16 April 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018 | |
19 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
19 Jun 2017 | AP01 | Appointment of Mrs Johann Lesley Robinson as a director on 10 November 2015 | |
22 May 2017 | CH01 | Director's details changed |