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MIZEN (HOUNSLOW) LIMITED

Company number 10336153

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Barry Bernard Tansey as a director on 18 August 2021	View PDF Termination of appointment of Barry Bernard Tansey as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	AP01	Appointment of Mr Barry Bernard Tansey as a director on 1 July 2019	View PDF Appointment of Mr Barry Bernard Tansey as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	MR04	Satisfaction of charge 103361530001 in full	View PDF Satisfaction of charge 103361530001 in full - link opens in a new window - 1 page (1 page)
20 May 2019	MR04	Satisfaction of charge 103361530002 in full	View PDF Satisfaction of charge 103361530002 in full - link opens in a new window - 1 page (1 page)
20 May 2019	MR04	Satisfaction of charge 103361530003 in full	View PDF Satisfaction of charge 103361530003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AD01	Registered office address changed from Heron House 109 - 115 Wembley Hill Road Wembley Middlesex HA9 8DA United Kingdom to No 1 Railshead Road St Margarets Old Isleworth TW7 7EP on 31 July 2017	View PDF Registered office address changed from Heron House 109 - 115 Wembley Hill Road Wembley Middlesex HA9 8DA United Kingdom to No 1 Railshead Road St Margarets Old Isleworth TW7 7EP on 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	MR01	Registration of charge 103361530002, created on 18 November 2016	View PDF Registration of charge 103361530002, created on 18 November 2016 - link opens in a new window - 25 pages (25 pages)
21 Nov 2016	MR01	Registration of charge 103361530003, created on 18 November 2016	View PDF Registration of charge 103361530003, created on 18 November 2016 - link opens in a new window - 9 pages (9 pages)
08 Nov 2016	MR01	Registration of charge 103361530001, created on 27 October 2016	View PDF Registration of charge 103361530001, created on 27 October 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AP03	Appointment of Mr Barry Bernard Tansey as a secretary on 19 August 2016	View PDF Appointment of Mr Barry Bernard Tansey as a secretary on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 2 - link opens in a new window - 11 pages (11 pages)

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MIZEN (HOUNSLOW) LIMITED

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