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MERVYN FRANKLYN LIMITED

Company number 03180126

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Company Results (links open in a new window)
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 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
09 Aug 2022 LIQ10 Removal of liquidator by court order
09 Aug 2022 600 Appointment of a voluntary liquidator
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
27 Apr 2021 AD02 Register inspection address has been changed to 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE
20 Apr 2021 AD01 Registered office address changed from 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 April 2021
20 Apr 2021 600 Appointment of a voluntary liquidator
20 Apr 2021 LIQ01 Declaration of solvency
20 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
18 Feb 2021 AA Micro company accounts made up to 31 October 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
18 Jun 2020 AA Micro company accounts made up to 31 October 2019
01 Nov 2019 RP04AR01 Second filing of the annual return made up to 10 March 2016
25 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 05/07/2019
25 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2018
25 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2017
15 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 25/07/2019.
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 25/07/2019.
31 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 25/07/2019.