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MHA NEW ADDINGTON LTD

Company number 10430651

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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)
02 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2024 TM01 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 5 June 2024
17 Jul 2023 AD01 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st John Street London EC1M 4JN on 17 July 2023
17 Jul 2023 LIQ02 Statement of affairs
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
10 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
13 Jul 2021 MR04 Satisfaction of charge 104306510008 in full
13 Jul 2021 MR04 Satisfaction of charge 104306510010 in full
13 Jul 2021 MR04 Satisfaction of charge 104306510009 in full
23 Apr 2021 SH08 Change of share class name or designation
19 Apr 2021 AD02 Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
16 Apr 2021 AD01 Registered office address changed from 6 Bloomsbury Square Bloomsbury Square London WC1A 2LP United Kingdom to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
24 Mar 2021 MR04 Satisfaction of charge 104306510012 in full
24 Mar 2021 MR04 Satisfaction of charge 104306510011 in full
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 MR04 Satisfaction of charge 104306510004 in full
17 Mar 2021 MR04 Satisfaction of charge 104306510003 in full
17 Mar 2021 MR04 Satisfaction of charge 104306510005 in full
17 Mar 2021 MR04 Satisfaction of charge 104306510006 in full