| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2023:LIQ. CASE NO.1 |
| 2022-06-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2022:LIQ. CASE NO.1 |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-05-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address C/O MARK HOLT & CO 7 SANDY COURT ASHLEIGH WAY PLYMPTON PLYMOUTH DEVON ENGLAND PL7 5JX |
| 2021-05-07 |
insert address C/O CASTLE HILL INSOLVENCY 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON ENGLAND TQ12 6RY |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
C/O MARK HOLT & CO 7 SANDY COURT ASHLEIGH WAY
PLYMPTON
PLYMOUTH
DEVON
PL7 5JX
ENGLAND |
| 2021-04-07 |
insert company_previous_name MRC AGRI LIMITED |
| 2021-04-07 |
update name MRC AGRI LIMITED => WELLINGTON OIL LTD |
| 2021-02-27 |
update statutory_documents COMPANY NAME CHANGED MRC AGRI LIMITED
CERTIFICATE ISSUED ON 27/02/21 |
| 2021-02-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-23 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 15660 |
| 2021-02-09 |
update statutory_documents SHARE FOR SHARE EXCHANGE/TRASNFER OF SHARES 08/01/2021 |
| 2021-02-07 |
delete address CREBAR FARMHOUSE ROSEHILL YEALMPTON ENGLAND PL8 2ER |
| 2021-02-07 |
delete sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2021-02-07 |
insert address C/O MARK HOLT & CO 7 SANDY COURT ASHLEIGH WAY PLYMPTON PLYMOUTH DEVON ENGLAND PL7 5JX |
| 2021-02-07 |
insert sic_code 10410 - Manufacture of oils and fats |
| 2021-02-07 |
update registered_address |
| 2020-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-30 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 1566 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
CREBAR FARMHOUSE ROSEHILL
YEALMPTON
PL8 2ER
ENGLAND |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-25 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2020-09-25 |
| 2020-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-20 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 1200 |
| 2020-05-20 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 1160 |
| 2020-05-20 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 1179 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-20 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 1141 |
| 2020-01-06 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-12-12 |
update statutory_documents INCREASE SHARE CAP 07/10/2019 |
| 2019-11-21 |
update statutory_documents INCREASE SHARE CAPITAL 07/10/2019 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROGERS / 14/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DREW ROGERS / 01/04/2019 |
| 2018-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |