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M&R SARUM 3 LIMITED

Company number 07909665

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 22 May 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
23 Jun 2022 LIQ01 Declaration of solvency
13 Jun 2022 AD01 Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 June 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-23
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
12 Nov 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 May 2018 TM01 Termination of appointment of Christopher John Townsend as a director on 27 April 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Apr 2016 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
11 Apr 2016 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1