MXR HOLDINGS LIMITED

04052195
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
24 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
08 May 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
15 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
15 Mar 2018 insolvency Solvency Statement dated 12/03/18 3 Buy now
15 Mar 2018 resolution Resolution 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Change of particulars for director (John Williams) 2 Buy now
29 Dec 2017 accounts Annual Accounts 17 Buy now
21 Dec 2017 officers Termination of appointment of director (Paul Eaton) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2016 accounts Annual Accounts 20 Buy now
23 Jun 2016 annual-return Annual Return 9 Buy now
05 Jan 2016 officers Appointment of director (Mr Darren David Singer) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
05 Jan 2016 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
24 Dec 2015 accounts Annual Accounts 15 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Clive Ronald Potterell) 1 Buy now
25 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
18 Aug 2015 annual-return Annual Return 10 Buy now
03 Jan 2015 accounts Annual Accounts 14 Buy now
21 Aug 2014 annual-return Annual Return 10 Buy now
14 Apr 2014 officers Termination of appointment of director (Colin Everitt) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Gary Bridge) 1 Buy now
23 Dec 2013 accounts Annual Accounts 13 Buy now
29 Aug 2013 annual-return Annual Return 12 Buy now
04 Apr 2013 officers Termination of appointment of director (Stuart Kilby) 1 Buy now
10 Jan 2013 auditors Auditors Resignation Company 8 Buy now
18 Dec 2012 miscellaneous Miscellaneous 4 Buy now
29 Oct 2012 accounts Annual Accounts 13 Buy now
14 Aug 2012 annual-return Annual Return 13 Buy now
07 Aug 2012 officers Appointment of director (Colin David Everitt) 3 Buy now
18 Jul 2012 officers Appointment of director (David John Holroyd) 3 Buy now
16 Jul 2012 officers Termination of appointment of director (David Walters) 1 Buy now
11 Jul 2012 officers Appointment of director (John Williams) 3 Buy now
09 Jul 2012 officers Termination of appointment of director (Stuart Taylor) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Colin Everitt) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Bruce Davidson) 1 Buy now
22 Nov 2011 accounts Annual Accounts 13 Buy now
23 Aug 2011 annual-return Annual Return 15 Buy now
18 Aug 2011 officers Appointment of director (Gary Bridge) 3 Buy now
18 Jul 2011 officers Termination of appointment of director (Shaun Bowron) 1 Buy now
03 Jun 2011 officers Appointment of director (Stephen Holebrook) 3 Buy now
19 Apr 2011 officers Termination of appointment of director (Nicholas Thompson) 1 Buy now
16 Nov 2010 officers Appointment of director (Nicholas Peter Thompson) 3 Buy now
28 Oct 2010 officers Termination of appointment of director (Stephen Holebrook) 1 Buy now
13 Oct 2010 accounts Annual Accounts 12 Buy now
17 Aug 2010 annual-return Annual Return 15 Buy now
30 Jun 2010 officers Termination of appointment of director (John Falcon) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Stuart Charles West) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Clive Bailey) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Simon Cole) 1 Buy now
03 Feb 2010 accounts Annual Accounts 12 Buy now
12 Nov 2009 officers Change of particulars for director (Colin David Everitt) 2 Buy now
12 Nov 2009 officers Change of particulars for director (David Phillip Walters) 2 Buy now
16 Oct 2009 officers Appointment of director (Mr John Christopher Falcon) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Clive Ronald Potterell) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Bruce Davidson) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Will Harding) 2 Buy now
12 Oct 2009 officers Appointment of director (Paul Eaton) 3 Buy now
22 Sep 2009 officers Director appointed david phillip walters 2 Buy now
17 Sep 2009 officers Director appointed colin david everitt 2 Buy now
15 Sep 2009 officers Appointment terminated director john quinn 1 Buy now
03 Sep 2009 annual-return Return made up to 14/08/09; full list of members 8 Buy now
26 Aug 2009 officers Appointment terminated director donald thomson 1 Buy now
31 Jul 2009 officers Director appointed stephen holebrook 3 Buy now
25 Mar 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
19 Mar 2009 accounts Annual Accounts 10 Buy now
08 Feb 2009 officers Director appointed stuart taylor 3 Buy now
28 Jan 2009 officers Appointment terminated director john myers 1 Buy now
26 Jan 2009 officers Director appointed michael damien connole 11 Buy now
26 Jan 2009 officers Director appointed clive ronald potterell 7 Buy now
08 Jan 2009 officers Appointment terminated director richard manning 1 Buy now
08 Jan 2009 officers Appointment terminated director mark evans 1 Buy now
16 Dec 2008 accounts Accounting reference date shortened from 31/08/2008 to 30/09/2007 1 Buy now
08 Dec 2008 accounts Annual Accounts 10 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from the chrysalis building bramley road london W10 6SP 1 Buy now
20 Nov 2008 officers Secretary appointed clive ronald potterell 2 Buy now
24 Oct 2008 annual-return Return made up to 14/08/08; full list of members 11 Buy now
23 Jul 2008 officers Director appointed john quinn 3 Buy now
30 Apr 2008 officers Appointment terminated director jennifer donald 1 Buy now
17 Apr 2008 officers Director's change of particulars / simon cole / 20/02/2008 1 Buy now
07 Feb 2008 officers Secretary resigned 1 Buy now
01 Oct 2007 officers New director appointed 3 Buy now
25 Sep 2007 annual-return Return made up to 14/08/07; full list of members 5 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
17 May 2007 capital £ ic 750000/350000 19/04/07 £ sr 400000@1=400000 1 Buy now
24 Apr 2007 officers New director appointed 3 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
26 Mar 2007 accounts Annual Accounts 11 Buy now
19 Mar 2007 annual-return Return made up to 14/08/04; full list of members; amend 11 Buy now
13 Sep 2006 annual-return Return made up to 14/08/06; full list of members 5 Buy now