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MRIYA FARMING PLC

Company number 11212240

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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)
09 May 2023 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2022 TM01 Termination of appointment of David John Andrew as a director on 24 March 2022
12 May 2022 LIQ03 Liquidators' statement of receipts and payments to 14 March 2022
31 Mar 2021 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 23 March 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-15
30 Mar 2021 LIQ01 Declaration of solvency
23 Mar 2021 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 25 Farringdon Street London EC4A 4AB on 23 March 2021
24 Aug 2020 AA Full accounts made up to 30 June 2019
05 Jun 2020 AA01 Previous accounting period shortened from 27 June 2019 to 26 June 2019
11 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
02 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
20 Dec 2019 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
26 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
13 May 2019 CH01 Director's details changed for Mr Antonius Franciscus Johannes Maria Huls on 13 May 2019
10 May 2019 AP01 Appointment of Mr David John Andrew as a director on 1 May 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
13 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
28 Dec 2018 TM01 Termination of appointment of Oleksiy Pavlenko as a director on 28 December 2018
28 Dec 2018 TM01 Termination of appointment of Kamen Nikolow Sachariew as a director on 28 December 2018
08 Nov 2018 MR04 Satisfaction of charge 112122400001 in full
08 Nov 2018 MR04 Satisfaction of charge 112122400002 in full
08 Nov 2018 MR04 Satisfaction of charge 112122400003 in full
26 Oct 2018 PSC08 Notification of a person with significant control statement