MRL (HAYMARKET) LIMITED

Company number 02068321

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 11 March 2020	(13 pages)
27 Mar 2019	AD01	Registered office address changed from 42 Marylebone High Street London W1U 5HD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 March 2019	(2 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2019	LIQ02	Statement of affairs	(7 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-12	(1 page)
27 Feb 2019	AD01	Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 42 Marylebone High Street London W1U 5HD on 27 February 2019	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 29 December 2017	(9 pages)
09 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
26 Feb 2018	AA	Unaudited abridged accounts made up to 29 December 2016	(10 pages)
18 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
26 Apr 2017	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW England to 8 Duncannon Street London WC2N 4JF on 26 April 2017	(1 page)
12 Jan 2017	AA01	Previous accounting period shortened from 28 March 2017 to 31 December 2016	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 26 March 2016	(4 pages) Download iXBRL
22 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(5 pages)
21 Apr 2016	AD01	Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 109 Gloucester Place London W1U 6JW on 21 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Stefano Fraquelli as a secretary on 21 April 2016	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 28 March 2015	(4 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(5 pages)