Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
LIQ02 |
Statement of affairs
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13 Jun 2024 |
AD01 |
Registered office address changed from C/O Srb Accountancy, the Lower Stables, Main St. Sudbury Ashbourne DE6 5HT England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 13 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-31
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14 May 2024 |
PSC01 |
Notification of Stephen Ian Moor as a person with significant control on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to C/O Srb Accountancy, the Lower Stables, Main St. Sudbury Ashbourne DE6 5HT on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Stephen Ian Moor as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Mike Heinrich Payne as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Webster as a director on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Mfg Holdings (E) Limited as a person with significant control on 14 May 2024
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2023 |
PSC05 |
Change of details for Mfg Holdings (E) Limited as a person with significant control on 15 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Mike Heinrich Payne as a director on 15 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr David Webster as a director on 15 December 2023
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16 Dec 2023 |
AD01 |
Registered office address changed from Srb Acountancy the Lower Stables, Main Street Sudbury Ashbourne DE6 5HT England to 62-66 Bermondsey Street London SE1 3UD on 16 December 2023
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16 Dec 2023 |
TM01 |
Termination of appointment of Stephen Ian Moor as a director on 15 December 2023
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16 Dec 2023 |
PSC02 |
Notification of Mfg Holdings (E) Limited as a person with significant control on 15 December 2023
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16 Dec 2023 |
PSC07 |
Cessation of Stephen Ian Moor as a person with significant control on 15 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Stephen Ian Moor as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David Webster as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Mike Heinrich Payne as a director on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Stephen Ian Moor as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Mfg Holdings (E) Limited as a person with significant control on 23 November 2023
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