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MEKUFA (UK) LIMITED

Company number 04469208

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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)
16 Oct 2024	MR04	Satisfaction of charge 044692080005 in full	View PDF Satisfaction of charge 044692080005 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
03 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AD01	Registered office address changed from Unit 9a-C Madleaze Trading Estate Bristol Rd Gloucester GL1 5SG United Kingdom to 90 Victoria Street C/O Forvis Mazars Llp Bristol BS1 6DP on 30 July 2024	View PDF Registered office address changed from Unit 9a-C Madleaze Trading Estate Bristol Rd Gloucester GL1 5SG United Kingdom to 90 Victoria Street C/O Forvis Mazars Llp Bristol BS1 6DP on 30 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR01	Registration of charge 044692080005, created on 27 February 2023	View PDF Registration of charge 044692080005, created on 27 February 2023 - link opens in a new window - 24 pages (24 pages)
28 Feb 2023	TM01	Termination of appointment of Egbert Ekkel as a director on 27 February 2023	View PDF Termination of appointment of Egbert Ekkel as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Julie Barbara Holder as a secretary on 27 February 2023	View PDF Termination of appointment of Julie Barbara Holder as a secretary on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Timothy John Holder as a director on 27 February 2023	View PDF Termination of appointment of Timothy John Holder as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Robert Antony Slinger as a director on 27 February 2023	View PDF Appointment of Mr Robert Antony Slinger as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Godwin Joseph as a director on 27 February 2023	View PDF Appointment of Mr Godwin Joseph as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
28 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from Unit 1 Permali Park Bristol Road Gloucester Gloucestershire GL1 5SR to Unit 9a-C Madleaze Trading Estate Bristol Rd Gloucester GL1 5SG on 18 January 2023	View PDF Registered office address changed from Unit 1 Permali Park Bristol Road Gloucester Gloucestershire GL1 5SR to Unit 9a-C Madleaze Trading Estate Bristol Rd Gloucester GL1 5SG on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Timothy John Holder on 25 August 2020	View PDF Director's details changed for Mr Timothy John Holder on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MEKUFA (UK) LIMITED

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