M&R 2016 LIMITED

Company number 02700491

Date	Type	Description	View / Download
14 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017	(2 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2017	4.70	Declaration of solvency	(3 pages)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	(1 page)
20 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 44,000	(3 pages)
01 Apr 2016	CERTNM	Company name changed jsc international LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-31	(2 pages)
01 Apr 2016	CONNOT	Change of name notice	(2 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
09 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 44,000	(3 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
29 Jul 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 22 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 29 July 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 44,000	(4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
06 Jun 2013	TM01	Termination of appointment of Denis Kaye as a director	(1 page)
23 May 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
23 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	(2 pages)
23 May 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 23 May 2013	(2 pages)