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MFG (H) LIMITED

Company number 09388529

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 AA01 Current accounting period shortened from 31 August 2020 to 30 August 2020
25 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
02 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
06 Mar 2020 AD01 Registered office address changed from Landsdowne House Long Street Devizes Wiltshire SN10 1NJ United Kingdom to 2 Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 6 March 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
18 Dec 2019 AP01 Appointment of Lesley Ann Gaule as a director on 10 December 2019
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates
31 Jan 2019 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Landsdowne House Long Street Devizes Wiltshire SN10 1NJ on 31 January 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 PSC02 Notification of Mfg (Hh) Limited as a person with significant control on 26 March 2018
05 Apr 2018 PSC07 Cessation of Declan Michael Gaule as a person with significant control on 26 March 2018
05 Apr 2018 PSC07 Cessation of Robert Jeremy Sutton as a person with significant control on 26 March 2018
05 Apr 2018 TM01 Termination of appointment of Robert Jeremy Sutton as a director on 26 March 2018
20 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 AA01 Previous accounting period shortened from 31 January 2016 to 28 February 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 100