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MRN DISTRIBUTION LIMITED

Company number 07247741

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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)
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 20 pages (20 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	View PDF Liquidators' statement of receipts and payments to 17 June 2020 - link opens in a new window - 18 pages (18 pages)
04 Jul 2019	AD01	Registered office address changed from 7 Benner Road Spalding PE11 3TZ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 4 July 2019	View PDF Registered office address changed from 7 Benner Road Spalding PE11 3TZ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18 - link opens in a new window - 1 page (1 page)
09 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC01	Notification of Alan Henry White as a person with significant control on 25 September 2018	View PDF Notification of Alan Henry White as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC04	Change of details for Mr Brendan Michael Moran as a person with significant control on 25 September 2018	View PDF Change of details for Mr Brendan Michael Moran as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AD01	Registered office address changed from Office 3, 5B Sheep Market Spalding PE11 1BH to 7 Benner Road Spalding PE11 3TZ on 15 May 2018	View PDF Registered office address changed from Office 3, 5B Sheep Market Spalding PE11 1BH to 7 Benner Road Spalding PE11 3TZ on 15 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC04	Change of details for Mr Brendan Michael Moran as a person with significant control on 10 May 2018	View PDF Change of details for Mr Brendan Michael Moran as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 29 April 2017	View PDF Total exemption full accounts made up to 29 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2017	MR01	Registration of charge 072477410002, created on 27 October 2017	View PDF Registration of charge 072477410002, created on 27 October 2017 - link opens in a new window - 39 pages (39 pages)
04 Oct 2017	MR01	Registration of charge 072477410001, created on 28 September 2017	View PDF Registration of charge 072477410001, created on 28 September 2017 - link opens in a new window - 45 pages (45 pages)
08 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 29 April 2016	View PDF Total exemption small company accounts made up to 29 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)

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