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MOSAIC RECRUITMENT CANARY WHARF LTD

Company number 09687451

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2019 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 142-148 Main Road Sidcup Kent DA14 6NZ on 16 May 2019
15 May 2019 LIQ02 Statement of affairs
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25
15 Apr 2019 MR04 Satisfaction of charge 096874510001 in full
09 Oct 2018 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 9 October 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
09 Jul 2018 PSC04 Change of details for Mr Joe Martin Clark as a person with significant control on 9 July 2018
09 Jul 2018 CH01 Director's details changed for Mr Joe Martin Clark on 9 July 2018
09 Jul 2018 PSC04 Change of details for Mr Joseph Oliver Bannan as a person with significant control on 9 July 2018
09 Jul 2018 CH01 Director's details changed for Mr Joseph Oliver Bannan on 9 July 2018
13 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
24 Jul 2017 PSC04 Change of details for Mr Joe Martin Clark as a person with significant control on 21 October 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mr Joe Martin Clark on 1 July 2016
04 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE United Kingdom to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 4 July 2016
21 Aug 2015 MR01 Registration of charge 096874510001, created on 19 August 2015
15 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)