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MINDZILLA LTD.

Company number 08003815

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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 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
27 Sep 2022 AD01 Registered office address changed from Pkf Smith Cooper St. Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
05 Sep 2022 AD01 Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to St. Helens House King Street Derby DE1 3EE on 5 September 2022
05 Sep 2022 LIQ02 Statement of affairs
02 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-26
02 Sep 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of Helen Lumb as a director on 14 January 2022
20 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
23 Sep 2021 TM01 Termination of appointment of Yan Mei Law as a director on 17 September 2021
14 May 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 PSC04 Change of details for Mr Tim El-Sheikh as a person with significant control on 1 December 2020
06 Nov 2020 TM01 Termination of appointment of Ho Yan Yiu as a director on 30 October 2020
17 Sep 2020 AD01 Registered office address changed from Techhub 1-15 Clere Street London EC2A 4UY England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 17 September 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 544.996
20 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 381.102
19 Jun 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 TM01 Termination of appointment of Harvey Barry Shulman as a director on 2 May 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
26 Mar 2019 AD01 Registered office address changed from Techhub, 101 Finsbury Pavement London EC2A 1RS England to Techhub 1-15 Clere Street London EC2A 4UY on 26 March 2019