MURRAY FENTON HOLDINGS LIMITED

Company number 02022487

Date	Type	Description	View / Download
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Oct 2019	AD01	Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 1 London Square Cross Lanes Guildford GU1 1UN on 8 October 2019	(2 pages)
07 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
25 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	(1 page)
18 Apr 2019	CH01	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019	(1 page)
01 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
31 Oct 2016	CH01	Director's details changed for Trudy Michelle Grey on 31 October 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 982	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Terence Barker as a director on 23 March 2016	(1 page)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
26 Jan 2016	AP01	Appointment of Trudy Michelle Grey as a director on 26 January 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 982	(4 pages)
05 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)