MAILNINJA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Registered office address changed from 128 City Road London EC1V 2NX England to Frost Group Limited Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley Kent BR1 3FE on 2025-08-07 |
30/07/2530 July 2025 New | Statement of affairs |
30/07/2530 July 2025 New | Resolutions |
30/07/2530 July 2025 New | Appointment of a voluntary liquidator |
15/04/2515 April 2025 | Change of details for Mr Dhugal Mcdonald Dennison as a person with significant control on 2025-04-01 |
14/04/2514 April 2025 | Director's details changed for Mr Dhugal Mcdonald Dennison on 2025-04-01 |
14/04/2514 April 2025 | Termination of appointment of Dhugal Mcdonald Dennison as a secretary on 2025-04-01 |
24/02/2524 February 2025 | Change of details for Mr Dhugal Mcdonald Dennison as a person with significant control on 2025-01-01 |
12/12/2412 December 2024 | Confirmation statement made on 2024-10-21 with no updates |
25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
08/02/248 February 2024 | Termination of appointment of John Anthony Nutley as a director on 2024-02-01 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
01/12/221 December 2022 | Secretary's details changed for Dhugal Mcdonald Dennison on 2022-12-01 |
01/12/221 December 2022 | Director's details changed for Mr Dhugal Mcdonald Dennison on 2022-12-01 |
01/12/221 December 2022 | Appointment of Mr John Anthony Nutley as a director on 2022-12-01 |
01/12/221 December 2022 | Secretary's details changed for Mr Dhugal Mcdonald Dennison on 2022-12-01 |
21/11/2221 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
21/12/2121 December 2021 | Registration of charge 087409800001, created on 2021-12-20 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/07/2131 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 3-5 WOOD STREET SWINDON WILTSHIRE SN1 4AN |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
30/07/1730 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
10/11/1510 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
15/01/1515 January 2015 | Annual return made up to 21 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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