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MOBILE RETAIL SOLUTIONS LIMITED

Company number 07054737

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
31 Oct 2018 AD01 Registered office address changed from Lyndon House, Rmy 62 Hagley Road, Birmingham West Midlands B16 8PE United Kingdom to 14 Montpellier Grove Cheltenham Gloucester GL50 2XB on 31 October 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Rodney Horrocks as a director on 31 July 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Oct 2016 CH01 Director's details changed for Rodney Horrocks on 28 October 2016
03 Oct 2016 AD01 Registered office address changed from No 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House, Rmy 62 Hagley Road, Birmingham West Midlands B16 8PE on 3 October 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 TM02 Termination of appointment of Sara Colligan as a secretary on 17 December 2014
04 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 200
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 29 August 2012
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Kerry Anthony Wilson on 21 October 2011
31 Oct 2011 CH01 Director's details changed for Rodney Horrocks on 21 October 2011