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MYSONS BUILDING SERVICES LTD

Company number 10882093

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
02 Oct 2019 PSC01 Notification of Jeffrey Satwick as a person with significant control on 3 July 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
03 Jul 2019 AP01 Appointment of Mr Jeffrey Daniel Satwick as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Simon Alan Haynes as a director on 1 July 2019
02 Jul 2019 AD01 Registered office address changed from 16 Melrose Avenue Potters Bar Hertfordshire EN6 1SZ England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 2 July 2019
02 Jul 2019 PSC07 Cessation of Simon Alan Haynes as a person with significant control on 1 July 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
25 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-25
  • GBP 1,000