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MEZRA PERFORMANCE BONDS LTD

Company number 05509689

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 TM02 Termination of appointment of Mezra (Americas) Ltd as a secretary on 21 July 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 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 2013-07-29
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 CH04 Secretary's details changed for Mezra (Americas) Ltd on 16 July 2012
16 Jul 2012 AD01 Registered office address changed from 38 Powster Road Bromley BR1 5HF England on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Martin Bredemear on 16 July 2012
16 Jul 2012 AD01 Registered office address changed from 78 Morgan Road Bromley Kent BR1 3QF on 16 July 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010