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MIZEN DESIGN/BUILD LTD.

Company number 02032811

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
28 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
18 Jul 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
07 Jun 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 23 pages (23 pages)
17 May 2023	TM01	Termination of appointment of Alan Joseph Tansey as a director on 16 May 2023	View PDF Termination of appointment of Alan Joseph Tansey as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 11 May 2023	View PDF Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Dec 2022	TM01	Termination of appointment of Jillian Petra Page as a director on 20 December 2022	View PDF Termination of appointment of Jillian Petra Page as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
09 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Christopher David Brownhill as a director on 1 April 2020	View PDF Appointment of Mr Christopher David Brownhill as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Sep 2019	AP01	Appointment of Mr Richard Frederick Reynolds as a director on 31 July 2019	View PDF Appointment of Mr Richard Frederick Reynolds as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Mrs Jillian Petra Page as a director on 1 August 2019	View PDF Appointment of Mrs Jillian Petra Page as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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MIZEN DESIGN/BUILD LTD.

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