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MAILBOX DISTRIBUTION LIMITED

Company number 01594286

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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
  • LRESSP ‐ Special resolution to wind up on 2022-03-14
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
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