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MUDDLE & MASH LIMITED

Company number 09670356

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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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 28 June 2023	View PDF Liquidators' statement of receipts and payments to 28 June 2023 - link opens in a new window - 13 pages (13 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 13 pages (13 pages)
24 Oct 2023	TM01	Termination of appointment of Louise Claire Lloyd as a director on 12 October 2023	View PDF Termination of appointment of Louise Claire Lloyd as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	View PDF Liquidators' statement of receipts and payments to 28 June 2021 - link opens in a new window - 13 pages (13 pages)
05 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 28 June 2020	View PDF Liquidators' statement of receipts and payments to 28 June 2020 - link opens in a new window - 13 pages (13 pages)
09 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 June 2019	View PDF Liquidators' statement of receipts and payments to 28 June 2019 - link opens in a new window - 12 pages (12 pages)
25 Jul 2018	AD01	Registered office address changed from Academy House London Road Camberley Surrey GU15 3HL England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 25 July 2018	View PDF Registered office address changed from Academy House London Road Camberley Surrey GU15 3HL England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-29 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	SH02	Sub-division of shares on 3 March 2016	View PDF Sub-division of shares on 3 March 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shares subdivided 03/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
18 Apr 2016	TM01	Termination of appointment of Rebecca Elizabeth Pearcy as a director on 1 April 2016	View PDF Termination of appointment of Rebecca Elizabeth Pearcy as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mrs Louise Claire Lloyd as a director on 1 October 2015	View PDF Appointment of Mrs Louise Claire Lloyd as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Ms Claire Louise Hemmings as a director on 1 October 2015	View PDF Appointment of Ms Claire Louise Hemmings as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Niels Ladefoged as a director on 1 October 2015	View PDF Appointment of Mr Niels Ladefoged as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	MR01	Registration of charge 096703560002, created on 3 March 2016	View PDF Registration of charge 096703560002, created on 3 March 2016 - link opens in a new window - 39 pages (39 pages)
28 Oct 2015	CERTNM	Company name changed bansols eighty-seven LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	View PDF Company name changed bansols eighty-seven LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 - link opens in a new window - 3 pages (3 pages)

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