Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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13 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from C/O Source 13C Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 31 January 2023
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31 Jan 2023 |
PSC05 |
Change of details for Myrna Holdings Limited as a person with significant control on 31 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Michael Matthews on 8 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew William Dunkerley on 9 April 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Nov 2019 |
PSC07 |
Cessation of Ian Michael Matthews as a person with significant control on 20 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 20 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of Andrew William Dunkerley as a person with significant control on 20 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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17 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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13 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 August 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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28 Nov 2017 |
PSC02 |
Notification of Myrna Holdings Limited as a person with significant control on 1 March 2017
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