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MHG LTD

Company number 10728913

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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)
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 June 2023
02 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-23
01 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 22 June 2022
26 May 2022 REC2 Receiver's abstract of receipts and payments to 24 February 2022
26 May 2022 REC2 Receiver's abstract of receipts and payments to 24 February 2022
30 Mar 2022 RM01 Appointment of receiver or manager
30 Mar 2022 REC2 Receiver's abstract of receipts and payments to 24 February 2022
30 Mar 2022 RM02 Notice of ceasing to act as receiver or manager
30 Mar 2022 RM02 Notice of ceasing to act as receiver or manager
05 Jul 2021 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB England to Lawrence House, 5 st Andrews Hill Norwich Norfolk NR2 1AD on 5 July 2021
02 Jul 2021 LIQ02 Statement of affairs
02 Jul 2021 600 Appointment of a voluntary liquidator
01 Apr 2021 RM01 Appointment of receiver or manager
31 Mar 2021 AD01 Registered office address changed from The Stance, Water Lane West Runton Cromer NR27 9QP England to King Street House 15 Upper King Street Norwich NR3 1RB on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mrs Jacqueline Gladys Greengrass on 31 March 2021
31 Mar 2021 PSC07 Cessation of Suzanne Jane Revell as a person with significant control on 15 March 2021
19 Mar 2021 RM01 Appointment of receiver or manager
18 Mar 2021 RM01 Appointment of receiver or manager
16 Mar 2021 TM01 Termination of appointment of Suzanne Jane Revell as a director on 15 March 2021
16 Mar 2021 TM01 Termination of appointment of Philip Grimes as a director on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Philip Grimes on 1 February 2021
26 Nov 2020 TM01 Termination of appointment of Steven Paul Pyrke as a director on 26 November 2020
21 Sep 2020 AP01 Appointment of Mr Philip Grimes as a director on 21 September 2020
04 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates