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MM GLOBAL CITRUS LIMITED

Company number 06005257

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 TM02 Termination of appointment of Veronica Warner as a secretary on 29 July 2019
09 Aug 2019 DS01 Application to strike the company off the register
10 Jun 2019 TM01 Termination of appointment of Nigel John Trood as a director on 31 May 2019
22 Feb 2019 AD01 Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Kent United Kingdom to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 22 February 2019
31 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 30 October 2018
09 Jan 2019 MR01 Registration of charge 060052570002, created on 9 January 2019
18 Dec 2018 AP01 Appointment of Mr Ian Alexander Craig as a director on 17 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
20 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 July 2018
  • GBP 2,000
09 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2018 TM01 Termination of appointment of Jose Luis Martinavarro Ferrer as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Francisco Luis Jorques as a director on 27 July 2018
03 Aug 2018 PSC05 Change of details for Fresca Group Limited as a person with significant control on 27 July 2018
03 Aug 2018 TM01 Termination of appointment of Fernando Martinavarro Ballester as a director on 27 July 2018
30 May 2018 MR04 Satisfaction of charge 1 in full
07 Feb 2018 AA Group of companies' accounts made up to 28 April 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
03 Nov 2017 AP01 Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Catherine Louise Gray as a director on 20 October 2017
31 Jan 2017 AA Group of companies' accounts made up to 29 April 2016
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates