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MOSAIC (HULL) LTD

Company number 04957252

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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)
18 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-22
21 Sep 2023 LIQ01 Declaration of solvency
12 Sep 2023 600 Appointment of a voluntary liquidator
11 Sep 2023 AD01 Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 September 2023
31 Jul 2023 MR04 Satisfaction of charge 049572520001 in full
31 Jul 2023 MR04 Satisfaction of charge 049572520002 in full
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of Jeremy Graham Paul Campling as a director on 19 April 2023
21 Apr 2023 TM01 Termination of appointment of Sandra Jane Pope as a director on 19 April 2023
21 Apr 2023 AP01 Appointment of Werner Van Kets as a director on 19 April 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
09 Dec 2021 CH01 Director's details changed for Mrs Sandra Jane Pope on 7 December 2021
08 Dec 2021 CH01 Director's details changed for Mrs Sandra Jane Pope on 7 December 2021
22 Nov 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
03 Feb 2020 TM02 Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020
03 Feb 2020 AP04 Appointment of Icm Administration Limited as a secretary on 24 January 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
02 Jul 2019 MR01 Registration of charge 049572520002, created on 14 June 2019