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MAZEL PROPERTIES LIMITED

Company number 00651883

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
15 Feb 2012 SH20 Statement by Directors
15 Feb 2012 CAP-SS Solvency Statement dated 01/02/12
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reserve account be reduced by £21,182 01/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2012 SH19 Statement of capital on 15 February 2012
  • GBP 1.00
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Andrew John Francis Stebbings as a director
18 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 TM01 Termination of appointment of Yolanda Sonnabend as a director
09 Jul 2010 TM01 Termination of appointment of Joseph Sonnabend as a director
09 Jul 2010 TM02 Termination of appointment of Yolanda Sonnabend as a secretary
09 Jul 2010 AP01 Appointment of Mr Kevin William Bruce Gilbert as a director
09 Jul 2010 AP01 Appointment of Robert Orr-Ewing as a director
30 Jun 2010 AD01 Registered office address changed from 30 Hamilton Terrace London NW8 9UG on 30 June 2010
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Joseph Sonnabend on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Yolanda Tamara Paulina Sonnabend on 31 December 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363s Return made up to 31/12/07; no change of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007