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MURRAY BIDCO LIMITED

Company number 08153059

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2024 DS01 Application to strike the company off the register
29 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authority 31/10/2023
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 2
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 01/11/2023.
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 2
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 28/11/2023.
01 Nov 2023 SH20 Statement by Directors
01 Nov 2023 CAP-SS Solvency Statement dated 01/11/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/11/2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mrs Jo August on 18 April 2023
09 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
25 Jul 2022 PSC05 Change of details for Partnerships in Children's Services Limited as a person with significant control on 10 August 2021
28 Oct 2021 AA Total exemption full accounts made up to 30 December 2020
28 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/20