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MRA SERVICE COMPANY LIMITED

Company number 03490321

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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)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2022	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 25 Farringdon Street London EC4A 4AB on 5 May 2022	View PDF Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 25 Farringdon Street London EC4A 4AB on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-26 - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 21 pages (21 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 280	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 280 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 279	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 279 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Amanda Kathryn Rooney as a director on 1 September 2021	View PDF Termination of appointment of Amanda Kathryn Rooney as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Justin Robert Andrews as a director on 1 September 2021	View PDF Termination of appointment of Justin Robert Andrews as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Disposal of recco assets approved 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disposal of recco assets approved 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 278	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 278 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 22 pages (22 pages)
05 Feb 2021	AP01	Appointment of Mrs Amanda Kathryn Rooney as a director on 24 September 2020	View PDF Appointment of Mrs Amanda Kathryn Rooney as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM02	Termination of appointment of Martin James Hewitt as a secretary on 31 August 2020	View PDF Termination of appointment of Martin James Hewitt as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Martin James Hewitt as a director on 31 August 2020	View PDF Termination of appointment of Martin James Hewitt as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Roger Harris as a director on 31 July 2020	View PDF Termination of appointment of Roger Harris as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	TM01	Termination of appointment of Rachael Victoria Anderson as a director on 29 September 2020	View PDF Termination of appointment of Rachael Victoria Anderson as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Victoria Moxham as a director on 23 September 2020	View PDF Termination of appointment of Victoria Moxham as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr Andrew Knowles as a director on 27 February 2020	View PDF Appointment of Mr Andrew Knowles as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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