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MHA LONDON LTD

Company number 07358036

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 25 June 2024
23 Jun 2024 TM01 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 5 June 2024
15 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2023 AD01 Registered office address changed from , 1st Floor 11 Bruton Street, London, W1J 6PY, England to 82 st. John Street London EC1M 4JN on 6 July 2023
06 Jul 2023 LIQ02 Statement of affairs
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-26
22 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
29 Apr 2022 MR04 Satisfaction of charge 073580360001 in full
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
16 Apr 2021 AD02 Register inspection address has been changed from 11 First Floor Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY
15 Apr 2021 AD01 Registered office address changed from , First Floor 11 Bruton Street, London, W1J 6PY, England to 82 st. John Street London EC1M 4JN on 15 April 2021
15 Apr 2021 AD01 Registered office address changed from , 11 First Floor, Bruton Street, London, W1J 6PY, England to 82 st. John Street London EC1M 4JN on 15 April 2021
12 Apr 2021 AD02 Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY
09 Apr 2021 AD01 Registered office address changed from , 6 Bloomsbury Square, London, WC1A 2LP, England to 82 st. John Street London EC1M 4JN on 9 April 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
08 Sep 2020 AD02 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
23 Dec 2019 MR01 Registration of charge 073580360001, created on 20 December 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017