MIZZEN MEZZCO LIMITED: Filings
Overview
| Company Name | MIZZEN MEZZCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08179245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MIZZEN MEZZCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Ho-Yeong Na as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 97 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Director's details changed for Mr Andrew Phillip Chapman on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Victor Na as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Knoll as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Helen Hunter as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0