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MRH (LONDON) LIMITED

Company number 07128199

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jun 2015 SH02 Sub-division of shares on 14 May 2015
02 Jun 2015 SH02 Sub-division of shares on 14 May 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 14/05/2015
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jun 2014 AP01 Appointment of Mrs Wendy Horwitz as a director
20 Jun 2014 AP01 Appointment of Mr Thomas Pain as a director
15 Apr 2014 CERTNM Company name changed michael horwitz LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100.00