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MNI (WHITEHALL) LIMITED

Company number 04293523

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2018 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
12 Nov 2018 LIQ01 Declaration of solvency
10 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
11 May 2018 MR04 Satisfaction of charge 3 in full
11 May 2018 MR04 Satisfaction of charge 1 in full
11 May 2018 MR04 Satisfaction of charge 2 in full
11 May 2018 MR04 Satisfaction of charge 4 in full
11 May 2018 MR04 Satisfaction of charge 5 in full
11 May 2018 MR04 Satisfaction of charge 6 in full
24 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
13 Oct 2014 TM02 Termination of appointment of Glenn Maud as a secretary on 6 March 2014
13 Oct 2014 TM01 Termination of appointment of Glenn Maud as a director on 6 March 2014