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M & R REFURBISHMENTS LIMITED

Company number 03897207

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 17 June 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 17 June 2023
20 May 2023 LIQ06 Resignation of a liquidator
18 May 2023 600 Appointment of a voluntary liquidator
06 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
02 Jul 2021 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 264 Banbury Road Oxford OX2 7DY on 2 July 2021
30 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2021 LIQ02 Statement of affairs
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-18
22 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2021 MR04 Satisfaction of charge 038972070001 in full
09 Feb 2021 MR04 Satisfaction of charge 038972070002 in full
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
18 Dec 2019 PSC07 Cessation of Robin Augustus Snazle as a person with significant control on 4 October 2018
11 Apr 2019 SH03 Purchase of own shares.
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 50
11 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
19 Dec 2018 TM02 Termination of appointment of Robin Augustus Snazle as a secretary on 4 October 2018
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 TM01 Termination of appointment of Robin Augustus Snazle as a director on 4 October 2018
22 Mar 2018 PSC01 Notification of Robin Augustus Snazle as a person with significant control on 6 April 2016
22 Mar 2018 PSC01 Notification of Mark Klaton as a person with significant control on 6 April 2016
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018