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THE MEZE BEXLEYHEATH LIMITED

Company number 06918415

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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)
17 Oct 2024 TM01 Termination of appointment of Lyndon Richard Modeste as a director on 1 June 2017
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 CS01 Confirmation statement made on 11 June 2018 with updates
07 Feb 2019 TM01 Termination of appointment of Adam Peter Burton as a director on 5 February 2019
26 Jun 2018 MR01 Registration of charge 069184150001, created on 22 June 2018
28 Jul 2017 AA01 Current accounting period extended from 30 May 2017 to 31 August 2017
26 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
26 Jul 2017 PSC02 Notification of The Meze Limited as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 May 2016
11 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 30 May 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 105
18 Jan 2016 AD01 Registered office address changed from , 269 Broadway, Bexleyheath, Kent, DA6 8DB, England to Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mr Adam Peter Burton on 4 December 2015
18 Jan 2016 CH01 Director's details changed for Mr Lyndon Richard Modeste on 4 December 2015
18 Jan 2016 CH01 Director's details changed for Mr Topel Kadir Raif on 4 December 2015
06 Jan 2016 CERTNM Company name changed the bank restaurant & bar LIMITED\certificate issued on 06/01/16
  • RES15 ‐ Change company name resolution on 2015-12-04
06 Jan 2016 CONNOT Change of name notice
26 Jun 2015 AD01 Registered office address changed from , C/O Chappell Cole & Co, Heritage House North Cray Road, Bexley, Kent, DA5 3LZ to Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS on 26 June 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 TM01 Termination of appointment of a director
09 Jun 2015 TM01 Termination of appointment of Andrew Jonathan Parish as a director on 8 June 2015