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MRG TRADING LTD

Company number 07703236

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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)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2017 AD01 Registered office address changed from 24 Chilton Grove Yeovil Somerset BA21 4AW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 January 2017
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
30 Dec 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
30 Apr 2015 AA Micro company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Miss Sophie Marie Noble on 22 May 2013
22 May 2013 CH01 Director's details changed for Miss Sophie Marie Noble on 22 May 2013
22 May 2013 CH01 Director's details changed for Mr Mark Raymond Gowers on 22 May 2013
22 May 2013 AD01 Registered office address changed from 25 Cedar Drive Preston Weymouth Dorset DT3 6DU England on 22 May 2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Miss Sophie Marie Noble as a director
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted