- Company Overview for MINDZILLA LTD. (08003815)
- Filing history for MINDZILLA LTD. (08003815)
- People for MINDZILLA LTD. (08003815)
- Charges for MINDZILLA LTD. (08003815)
- Insolvency for MINDZILLA LTD. (08003815)
- More for MINDZILLA LTD. (08003815)
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) |
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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
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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
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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
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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 |