| Name: |
MRL (HAYMARKET) LIMITED
MRL (HAYMARKET) LTD |
| Address: | PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY |
| Incorporation Date: | 1986-10-29 |
| date | name | form type |
| 2021-07-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM8 DUNCANNON STREETLONDONWC2N 4JFENGLAND | AD01 |
| 2019-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM42 MARYLEBONE HIGH STREETLONDONW1U 5HDENGLAND | AD01 |
| 2019-03-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-26 | 29/12/16 UNAUDITED ABRIDGED | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | CS01 |
| 2018-10-04 | 29/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
| 2017-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM109 GLOUCESTER PLACELONDONW1U 6JWENGLAND | AD01 |
| 2017-01-12 | PREVSHO FROM 28/03/2017 TO 31/12/2016 | AA01 |
| 2017-09-27 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | AA01 |
| 2017-12-18 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | AA01 |
| 2016-03-15 | 28/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | 21/04/16 FULL LIST | AR01 |
| 2016-11-30 | 26/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM43-45 CHARLOTTE STREETLONDONW1T 1RS | AD01 |
| 2016-04-21 | APPOINTMENT TERMINATED, SECRETARY STEFANO FRAQUELLI | TM02 |
| 2016-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-12-23 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | AA01 |
| 2015-01-30 | 29/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-19 | DIRECTOR APPOINTED MR ALBERTO STEFANO HASAN FRAQUELLI | AP01 |
| 2015-02-19 | DIRECTOR APPOINTED MR ANDREA LORENZO ALI FRAQUELLI | AP01 |
| 2015-09-03 | 23/04/15 FULL LIST | AR01 |
| 2015-09-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-18 | FIRST GAZETTE | GAZ1 |
| 2015-02-19 | SECRETARY APPOINTED MR ALBERTO STEFANO HASAN FRAQUELLI | AP03 |
| 2014-12-23 | PREVSHO FROM 31/03/2014 TO 29/03/2014 | AA01 |
| 2014-07-25 | 23/04/14 FULL LIST | AR01 |
| 2013-12-24 | 30/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 23/04/13 FULL LIST | AR01 |
| 2012-09-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 23/04/12 FULL LIST | AR01 |
| 2012-08-21 | FIRST GAZETTE | GAZ1 |
| 2011-10-03 | 23/04/11 FULL LIST | AR01 |
| 2011-10-04 | 26/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | 23/04/10 FULL LIST | AR01 |
| 2010-12-07 | 27/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO FRAQUELLI / 23/04/2010 | CH01 |
| 2009-07-15 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-24 | APPOINTMENT TERMINATED DIRECTOR GIANCARLO PASQUALETTI | 288b |
| 2009-12-10 | 28/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-12-28 | 29/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | FULL ACCOUNTS MADE UP TO 01/04/06 | AA |
| 2007-11-08 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 | AA |
| 2005-06-08 | COMPANY NAME CHANGEDSPAGHETTI HOUSE (HAYMARKET) LIMITEDCERTIFICATE ISSUED ON 08/06/05 | CERTNM |
| 2005-05-12 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 | AA |
| 2004-11-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 | AA |
| 2004-04-01 | DIRECTOR RESIGNED | 288b |
| 2004-05-06 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-23 02:33:21