MYRNA TRADING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 13/09/2313 September 2023 | Second filing of Confirmation Statement dated 2023-03-08 |
| 07/09/237 September 2023 | Appointment of Mr Karl Anthony Rush as a director on 2023-09-01 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 01/02/231 February 2023 | Termination of appointment of Pablo Juan Francisco Gutierrez as a director on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England to Griffin House 135 High Street Crawley RH10 1DQ on 2023-02-01 |
| 01/02/231 February 2023 | Notification of Hellermanntyton Limited as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Janet Lesley Dunkerley as a director on 2023-02-01 |
| 01/02/231 February 2023 | Cessation of Andrew William Dunkerley as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Andrew William Dunkerley as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr Andrew Thomas James Leyland as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Ms Hayley Ria Foster as a director on 2023-02-01 |
| 01/02/231 February 2023 | Cessation of Janet Lesley Dunkerley as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Ian Michael Matthews as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 2023-01-30 |
| 31/01/2331 January 2023 | Notification of Janet Lesley Dunkerley as a person with significant control on 2023-01-30 |
| 31/01/2331 January 2023 | Cessation of Ian Michael Matthews as a person with significant control on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Change of details for Mr Ian Michael Matthews as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mr Pablo Juan Francisco Gutierrez on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mr Ian Michael Matthews on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Mr Pablo Juan Francisco Gutierrez as a person with significant control on 2022-02-08 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/209 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company