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M & R NIGHTCLUBS LIMITED

Company number 06979849

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
24 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2012 AD01 Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012
15 Feb 2012 AD01 Registered office address changed from Flat 11 9 Rushton Crescent Bournemouth Dorset BH3 7AF on 15 February 2012
15 Feb 2012 4.20 Statement of affairs with form 4.19
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
20 Sep 2011 TM02 Termination of appointment of Victoria Woodman as a secretary on 12 September 2011
20 Sep 2011 TM01 Termination of appointment of Victoria Woodman as a director on 12 September 2011
23 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2011 AD01 Registered office address changed from 17 Tadden Walk Broadstone Dorset BH18 9NU on 23 March 2011
23 Mar 2011 AP03 Appointment of Victoria Woodman as a secretary
23 Mar 2011 AP01 Appointment of Victoria Woodman as a director
23 Mar 2011 TM02 Termination of appointment of Mark Neil as a secretary
23 Mar 2011 TM01 Termination of appointment of Mark Neil as a director
03 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 100
24 Aug 2009 288c Director and Secretary's Change of Particulars / mark neal / 13/08/2009 / Surname was: neal, now: neil
04 Aug 2009 NEWINC Incorporation