MRL 1 LTD

Company number 02707499

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	(1 page)
18 Sep 2018	AD02	Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
01 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
20 Apr 2017	AD01	Registered office address changed from Rectory Barn East Portlemouth Salcombe Devon TQ8 8PA to Wessex House Teign Road Newton Abbot TQ12 4AA on 20 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Philip Andrew Raisey as a director on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Malcolm Richard Lawson as a director on 20 April 2017	(1 page)
20 Apr 2017	TM02	Termination of appointment of Jane Audrey Lawson as a secretary on 20 April 2017	(1 page)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
25 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
30 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(4 pages)
28 Mar 2014	CERTNM	Company name changed tern consulate LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-21	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
24 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AD01	Registered office address changed from 326 Barnsley Road Wakefield West Yorkshire WF2 6BB on 29 October 2012	(1 page)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
01 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)

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