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MH HOLDINGS (UK) LIMITED

Company number 08178168

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2019 DS01 Application to strike the company off the register
18 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
11 Jul 2018 TM01 Termination of appointment of Michael Francis Nolan as a director on 1 July 2018
04 Jun 2018 AP03 Appointment of Jennifer Bodey as a secretary on 1 June 2018
04 Jun 2018 TM02 Termination of appointment of Thomas Richard Case as a secretary on 1 June 2018
23 Feb 2018 AP01 Appointment of Mr Richard Ian Smith as a director on 23 February 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
19 May 2017 TM01 Termination of appointment of Helen Margaret Walker as a director on 18 May 2017
05 May 2017 AP01 Appointment of Mr James Matthew Arthur Roberts as a director on 2 May 2017
29 Mar 2017 AP01 Appointment of Mr Michael Francis Nolan as a director on 24 March 2017
29 Mar 2017 TM01 Termination of appointment of Hazel Jacques as a director on 24 March 2017
29 Mar 2017 TM01 Termination of appointment of Michael Francis Nolan as a director on 24 March 2017
21 Dec 2016 AA Full accounts made up to 31 May 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
27 Apr 2016 AP03 Appointment of Thomas Richard Case as a secretary on 1 April 2016
06 Sep 2015 AP01 Appointment of Helen Margaret Walker as a director on 26 August 2015
04 Sep 2015 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
04 Sep 2015 AD01 Registered office address changed from 2 Stone Cross Court, Yew Tree Way Golborne Warrington Cheshire WA3 3JD to 2nd Floor St. James House Lower Bristol Road the Square Bath BA2 3BH on 4 September 2015
02 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,208.04
02 Sep 2015 CH01 Director's details changed for Mr Michael Francis Nolan on 1 August 2015
02 Sep 2015 CH01 Director's details changed for Mrs Hazel Jacques on 1 August 2015