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MURTRANH LIMITED

Company number 07289204

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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)
21 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 9 June 2024
17 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 9 June 2023
22 Jul 2023 LIQ02 Statement of affairs
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 9 June 2022
22 Jun 2021 AD01 Registered office address changed from 12 Alfred Place London WC1E 7EB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 June 2021
18 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10
17 Jun 2021 600 Appointment of a voluntary liquidator
06 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 AP01 Appointment of Mr Oliver Max Raeburn as a director on 1 October 2020
18 Sep 2020 TM01 Termination of appointment of Duncan Alastair Gibson as a director on 11 September 2020
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
07 Apr 2020 AA Group of companies' accounts made up to 2 February 2019
04 Nov 2019 AP03 Appointment of Mr Mike Woodcock as a secretary on 2 September 2019
19 Sep 2019 AP01 Appointment of Mr Mike Woodcock as a director on 2 September 2019
23 Jul 2019 TM01 Termination of appointment of Kevin Paul Heath as a director on 19 July 2019
23 Jul 2019 TM02 Termination of appointment of Kevin Paul Heath as a secretary on 19 July 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
26 Apr 2019 TM01 Termination of appointment of Graham John Heddle as a director on 23 April 2019
26 Apr 2019 TM01 Termination of appointment of George Ralph Mrkonic as a director on 23 April 2019
10 Mar 2019 MR01 Registration of charge 072892040003, created on 4 March 2019
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 18 January 2019
  • GBP 36,092.04
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 36,198.72
21 Feb 2019 SH03 Purchase of own shares.