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THE MEZE LIMITED

Company number 09737743

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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)
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
15 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2021
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
09 Oct 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13
26 Sep 2018 AD01 Registered office address changed from Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 26 September 2018
26 Sep 2018 LIQ02 Statement of affairs
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 TM01 Termination of appointment of Lyndon Richard Modeste as a director on 31 August 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 105
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
11 Dec 2015 CH01 Director's details changed for Mr Adam Peter Burton on 4 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Lyndon Richard Modeste on 4 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Topel Kadir Raif on 4 December 2015
10 Dec 2015 TM01 Termination of appointment of Richard Marston as a director on 4 December 2015
10 Dec 2015 TM02 Termination of appointment of Marshalltons Registrars Limited as a secretary on 30 November 2015
10 Dec 2015 AP01 Appointment of Mr Lyndon Richard Modeste as a director on 4 December 2015
10 Dec 2015 AP01 Appointment of Mr Adam Peter Burton as a director on 4 December 2015
10 Dec 2015 AP01 Appointment of Mr Topel Kadir Raif as a director on 4 December 2015