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MYSTERY LIMITED

Company number 03644009

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	View PDF Liquidators' statement of receipts and payments to 10 January 2023 - link opens in a new window - 20 pages (20 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	View PDF Liquidators' statement of receipts and payments to 10 January 2022 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	AD01	Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 12 February 2021	View PDF Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
06 Feb 2021	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)
19 Jan 2021	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)
07 Feb 2020	PSC02	Notification of Purple Public Relations Ltd as a person with significant control on 8 April 2019	View PDF Notification of Purple Public Relations Ltd as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 April 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2019	AD01	Registered office address changed from 33 Greenwood Place London NW5 1LB to 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 29 July 2019	View PDF Registered office address changed from 33 Greenwood Place London NW5 1LB to 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 29 July 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM02	Termination of appointment of Lara Jane Einzig as a secretary on 8 April 2019	View PDF Termination of appointment of Lara Jane Einzig as a secretary on 8 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Jonathan Daniel Einzig as a director on 8 April 2019	View PDF Termination of appointment of Jonathan Daniel Einzig as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Andrew Fergus George Lawlor as a director on 8 April 2019	View PDF Appointment of Mr Andrew Fergus George Lawlor as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2016	MR01	Registration of charge 036440090002, created on 7 November 2016	View PDF Registration of charge 036440090002, created on 7 November 2016 - link opens in a new window - 17 pages (17 pages)

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