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MXR LIMITED

Company number 04051541

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2018 DS01 Application to strike the company off the register
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
08 Jan 2018 CH01 Director's details changed for John Williams on 30 December 2017
29 Dec 2017 AA Full accounts made up to 31 March 2017
21 Dec 2017 TM01 Termination of appointment of Paul Eaton as a director on 12 December 2017
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jun 2017 PSC02 Notification of Mxr Holdings Limited as a person with significant control on 6 April 2016
19 Dec 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
05 Jan 2016 AP01 Appointment of Mr Darren David Singer as a director on 11 December 2015
05 Jan 2016 AP03 Appointment of Mr Jonathan Beak as a secretary on 11 December 2015
05 Jan 2016 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 11 December 2015
24 Dec 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
25 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
20 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
30 Dec 2014 AA Full accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
14 Apr 2014 TM01 Termination of appointment of Gary Bridge as a director
14 Apr 2014 TM01 Termination of appointment of Colin Everitt as a director