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MUIRENN SMOKEHOUSE LIMITED

Company number 06922540

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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)
16 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2017 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 September 2017
19 Sep 2017 LIQ01 Declaration of solvency
19 Sep 2017 600 Appointment of a voluntary liquidator
19 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-06
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 CS01 Confirmation statement made on 3 June 2017 with updates
22 Aug 2017 PSC01 Notification of Michael Philip Muller as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Graham Michael Cowie as a person with significant control on 6 April 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Mar 2017 AD01 Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 13 March 2017
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010