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THE MEZZANINE FINANCE COMPANY LIMITED

Company number 04486253

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
09 Nov 2018 AA Micro company accounts made up to 31 October 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
08 Nov 2017 AA Micro company accounts made up to 31 October 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of John Giannotti as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Paul Graham Burt as a person with significant control on 6 April 2016
11 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
18 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
11 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
12 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
25 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Paul Graham Burt on 16 July 2010