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M&J SEAFOOD HOLDINGS LIMITED

Company number 01750668

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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)
11 Mar 2024 AA Accounts for a dormant company made up to 2 July 2023
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 4 July 2021
29 Sep 2023 AA Full accounts made up to 3 July 2022
18 Aug 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
08 Aug 2023 DS02 Withdraw the company strike off application
15 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2022 TM01 Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
13 May 2022 DS02 Withdraw the company strike off application
05 May 2022 DS01 Application to strike the company off the register
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
20 Jul 2021 TM01 Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
20 Jul 2021 AP01 Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 1
02 Jul 2021 PSC02 Notification of Brake Bros Limited as a person with significant control on 1 July 2021
02 Jul 2021 PSC07 Cessation of Stockflag Limited as a person with significant control on 1 July 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation/share premium reduced 11/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 SH20 Statement by Directors
28 Jun 2021 CAP-SS Solvency Statement dated 11/06/21
24 Jun 2021 AA Full accounts made up to 28 June 2020
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 400,000
25 Mar 2021 CH01 Director's details changed for Mr Ajoy Hari Karna on 27 January 2021