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MRP (LANCEFIELD) LIMITED

Company number 06390080

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16
23 Apr 2020 LIQ02 Statement of affairs
23 Apr 2020 600 Appointment of a voluntary liquidator
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CH03 Secretary's details changed for Mr James Stephen Higgins on 20 July 2017
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Oct 2016 AD01 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
19 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
17 Mar 2015 AUD Auditor's resignation
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
31 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 MR01 Registration of charge 063900800003
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders