Companies House does not verify the accuracy of the information filed

97LR2022 LTD.

Company number 08958448

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	View PDF Liquidators' statement of receipts and payments to 19 October 2023 - link opens in a new window - 24 pages (24 pages)
07 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	AD01	Registered office address changed from 99 Park Drive Milton Park Abingdon Oxon OX14 4RY to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 October 2022	View PDF Registered office address changed from 99 Park Drive Milton Park Abingdon Oxon OX14 4RY to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR04	Satisfaction of charge 089584480001 in full	View PDF Satisfaction of charge 089584480001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	CERTNM	Company name changed mp resourcing LTD\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed mp resourcing LTD\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	PSC01	Notification of Julian Ward as a person with significant control on 1 December 2021	View PDF Notification of Julian Ward as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	PSC07	Cessation of Colleen Jane Ward as a person with significant control on 29 October 2021	View PDF Cessation of Colleen Jane Ward as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2021	TM01	Termination of appointment of Jacquelin Marie Tornros as a director on 29 October 2021	View PDF Termination of appointment of Jacquelin Marie Tornros as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Colleen Jane Ward as a director on 29 October 2021	View PDF Termination of appointment of Colleen Jane Ward as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 June 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	MR04	Satisfaction of charge 089584480002 in full	View PDF Satisfaction of charge 089584480002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

97LR2022 LTD.

Filter by category