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THE MODIST HOLDCO LIMITED

Company number 10949213

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Jan 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23 - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Edward Sabbagh as a director on 23 December 2019	View PDF Termination of appointment of Edward Sabbagh as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM01	Termination of appointment of Simona Di Vietri as a director on 7 October 2019	View PDF Termination of appointment of Simona Di Vietri as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 13/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share option plan 13/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP01	Appointment of Lisa Bridgett as a director on 1 April 2019	View PDF Appointment of Lisa Bridgett as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Jeehan Dahman Balfaqaih as a director on 5 April 2019	View PDF Appointment of Jeehan Dahman Balfaqaih as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Simona Di Vietri as a director on 5 April 2019	View PDF Appointment of Simona Di Vietri as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Alessandro Cicchetti as a director on 5 February 2019	View PDF Appointment of Alessandro Cicchetti as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Edward Sabbagh as a director on 13 March 2019	View PDF Appointment of Edward Sabbagh as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AP02	Appointment of Chalhoub Group Limited as a director on 27 July 2018	View PDF Appointment of Chalhoub Group Limited as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jun 2018	CH01	Director's details changed for Monserrat Suarez Padreny on 29 May 2018	View PDF Director's details changed for Monserrat Suarez Padreny on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP01	Appointment of Anna Lesley Sweeting as a director on 29 May 2018	View PDF Appointment of Anna Lesley Sweeting as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)

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