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MURTRANH LIMITED (07289204)

MURTRANH LIMITED (07289204) is a liquidation UK company. incorporated on 18 June 2010. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47620). MURTRANH LIMITED has been registered for 15 years.

Company Number
07289204
Status
liquidation
Type
ltd
Incorporated
18 June 2010
Age
15 years
Address
Pearl Assurance House, London, N12 8LY
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47620)
SIC Codes
47620

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MURTRANH LIMITED

MURTRANH LIMITED is an liquidation company incorporated on 18 June 2010 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47620). MURTRANH LIMITED was registered 15 years ago.(SIC: 47620)

Status

liquidation

Active since 15 years ago

Company No

07289204

LTD Company

Age

15 Years

Incorporated 18 June 2010

Size

N/A

Accounts

ARD: 31/1

Overdue

5 years overdue

Last Filed

Made up to 2 February 2019 (7 years ago)
Submitted on 7 April 2020 (5 years ago)
Period: 4 February 2018 - 2 February 2019(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2021
Period: 3 February 2019 - 31 January 2020

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 30 June 2020 (5 years ago)
Submitted on 14 July 2020 (5 years ago)

Next Due

Due by 14 July 2021
For period ending 30 June 2021

Previous Company Names

PAPERCHASE WORLDWIDE HOLDINGS LIMITED
From: 12 August 2010To: 5 May 2021
NEWINCCO 1016 LIMITED
From: 18 June 2010To: 12 August 2010
Contact
Address

Pearl Assurance House 319 Ballards Lane London, N12 8LY,

Previous Addresses

12 Alfred Place London WC1E 7EB
From: 17 August 2010To: 22 June 2021
90 High Holborn London WC1V 6XX
From: 18 June 2010To: 17 August 2010
Timeline

52 key events • 2010 - 2020

Funding Officers Ownership
Company Founded
Jun 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Funding Round
Aug 10
Share Issue
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Dec 10
Funding Round
Dec 10
Capital Update
Jun 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Funding Round
Dec 13
Loan Secured
Oct 15
Funding Round
Dec 15
Share Buyback
Sept 16
Capital Reduction
Sept 16
Funding Round
Jan 17
Director Joined
May 17
Director Left
May 17
Capital Update
Aug 17
Director Left
Sept 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jul 18
Capital Reduction
Sept 18
Share Buyback
Sept 18
Funding Round
Sept 18
Capital Reduction
Sept 18
Share Buyback
Sept 18
Loan Secured
Nov 18
Loan Cleared
Nov 18
Capital Reduction
Feb 19
Funding Round
Feb 19
Share Buyback
Feb 19
Loan Secured
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Sept 20
Director Joined
Sept 20
22
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

118

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 August 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 August 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
22 July 2023
LIQ02LIQ02
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 August 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
22 June 2021
AD01Change of Registered Office Address
Resolution
18 June 2021
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
17 June 2021
600600
Dissolved Compulsory Strike Off Suspended
6 May 2021
DISS16(SOAS)DISS16(SOAS)
Resolution
5 May 2021
RESOLUTIONSResolutions
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 November 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 July 2019
TM02Termination of Secretary
Confirmation Statement With Updates
12 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2019
MR01Registration of a Charge
Capital Cancellation Shares
21 February 2019
SH06Cancellation of Shares
Capital Allotment Shares
21 February 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 February 2019
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
16 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 November 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2018
MR01Registration of a Charge
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Capital Cancellation Shares
14 September 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 September 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 September 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 September 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Resolution
16 July 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Group
30 October 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
30 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 October 2017
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Legacy
31 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 August 2017
SH19Statement of Capital
Legacy
31 August 2017
CAP-SSCAP-SS
Resolution
31 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Resolution
4 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Capital Cancellation Shares
12 September 2016
SH06Cancellation of Shares
Memorandum Articles
2 September 2016
MAMA
Resolution
2 September 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 September 2016
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
16 August 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 August 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Capital Variation Of Rights Attached To Shares
15 January 2016
SH10Notice of Particulars of Variation
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 December 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
23 December 2015
RESOLUTIONSResolutions
Memorandum Articles
23 December 2015
MAMA
Resolution
23 December 2015
RESOLUTIONSResolutions
Memorandum Articles
5 November 2015
MAMA
Resolution
5 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Group
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Change Person Director Company With Change Date
25 June 2014
CH01Change of Director Details
Resolution
3 December 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 December 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 December 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
23 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 October 2013
TM02Termination of Secretary
Capital Cancellation Shares
29 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 August 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Legacy
26 June 2013
SH20SH20
Legacy
26 June 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 June 2013
SH19Statement of Capital
Resolution
26 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Group
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Termination Secretary Company With Name
21 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Capital Allotment Shares
10 December 2010
SH01Allotment of Shares
Capital Allotment Shares
17 August 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
17 August 2010
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
17 August 2010
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
17 August 2010
TM01Termination of Director
Termination Director Company With Name
17 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 August 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
17 August 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 August 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 August 2010
AA01Change of Accounting Reference Date
Resolution
17 August 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 August 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Incorporation Company
18 June 2010
NEWINCIncorporation