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MYRRH LIMITED

Company number 01975246

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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)
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Sep 2017	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
23 Jul 2017	3.6	Receiver's abstract of receipts and payments to 11 May 2016	View PDF Receiver's abstract of receipts and payments to 11 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	3.6	Receiver's abstract of receipts and payments to 13 January 2016	View PDF Receiver's abstract of receipts and payments to 13 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 January 2017	View PDF Liquidators' statement of receipts and payments to 15 January 2017 - link opens in a new window - 15 pages (15 pages)
17 Mar 2016	4.68	Liquidators' statement of receipts and payments to 15 January 2016	View PDF Liquidators' statement of receipts and payments to 15 January 2016 - link opens in a new window - 14 pages (14 pages)
30 Jan 2015	AD01	Registered office address changed from Kevin Keohane Centre 52 Ossory Road London SE1 5AN to 311 High Road Loughton Essex IG10 1AH on 30 January 2015	View PDF Registered office address changed from Kevin Keohane Centre 52 Ossory Road London SE1 5AN to 311 High Road Loughton Essex IG10 1AH on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16 - link opens in a new window - 1 page (1 page)
23 Jan 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 17 pages (17 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 no member list	View PDF Annual return made up to 16 April 2014 no member list - link opens in a new window - 12 pages (12 pages)
29 Jan 2014	MR01	Registration of charge 019752460001	View PDF Registration of charge 019752460001 - link opens in a new window - 25 pages (25 pages)
26 Jul 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 17 pages (17 pages)
26 Apr 2013	AR01	Annual return made up to 16 April 2013 no member list	View PDF Annual return made up to 16 April 2013 no member list - link opens in a new window - 12 pages (12 pages)
26 Apr 2013	TM01	Termination of appointment of Robert Kaggwa as a director	View PDF Termination of appointment of Robert Kaggwa as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Stephan Breban as a director	View PDF Termination of appointment of Stephan Breban as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 17 pages (17 pages)
16 Apr 2012	AP01	Appointment of Ms Anna Madibuseng Ejindu as a director	View PDF Appointment of Ms Anna Madibuseng Ejindu as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AP01	Appointment of Mrs Maria Ella Lutchmayer as a director	View PDF Appointment of Mrs Maria Ella Lutchmayer as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 no member list	View PDF Annual return made up to 16 April 2012 no member list - link opens in a new window - 12 pages (12 pages)
16 Apr 2012	TM01	Termination of appointment of Karen Roberts as a director	View PDF Termination of appointment of Karen Roberts as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 17 pages (17 pages)

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