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MRE HAGUE LTD

Company number 08338158

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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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2021	AD01	Registered office address changed from Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY United Kingdom to 1 Old Barry Road Penarth CF64 2NR on 24 July 2021	View PDF Registered office address changed from Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY United Kingdom to 1 Old Barry Road Penarth CF64 2NR on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CERTNM	Company name changed oprema (south) LIMITED\certificate issued on 12/07/21 CONNOT ‐ Change of name notice	View PDF Company name changed oprema (south) LIMITED\certificate issued on 12/07/21 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2019	CH01	Director's details changed for Mr Matthew Robert Epps on 16 February 2019	View PDF Director's details changed for Mr Matthew Robert Epps on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC04	Change of details for Mr Matthew Robert Epps as a person with significant control on 16 February 2019	View PDF Change of details for Mr Matthew Robert Epps as a person with significant control on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2017	AD01	Registered office address changed from Unit 22 Freemans Parc Penarth Road Cardiff CF11 8EQ to Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 31 July 2017	View PDF Registered office address changed from Unit 22 Freemans Parc Penarth Road Cardiff CF11 8EQ to Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	CH01	Director's details changed for Mr Matthew Robert Epps on 28 October 2016	View PDF Director's details changed for Mr Matthew Robert Epps on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AD01	Registered office address changed from Franklin House Commercial Road Hereford HR1 2AZ to Unit 22 Freemans Parc Penarth Road Cardiff CF11 8EQ on 30 June 2015	View PDF Registered office address changed from Franklin House Commercial Road Hereford HR1 2AZ to Unit 22 Freemans Parc Penarth Road Cardiff CF11 8EQ on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	CH01	Director's details changed for Mr Matthew Robert Epps on 25 July 2014	View PDF Director's details changed for Mr Matthew Robert Epps on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Matthew Robert Epps on 25 July 2014	View PDF Director's details changed for Mr Matthew Robert Epps on 25 July 2014 - link opens in a new window - 2 pages (2 pages)

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