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MJS FOOD & DRINK LTD

Company number 11560549

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
26 Jul 2024 AD01 Registered office address changed from Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
01 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30
19 Oct 2022 AD01 Registered office address changed from 303 Wellingborough Road Northampton NN1 4EW England to 30 Old Bailey London EC4M 7AU on 19 October 2022
19 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 LIQ02 Statement of affairs
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
29 Jun 2021 AP03 Appointment of Mr Matthew Smith as a secretary on 1 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 TM01 Termination of appointment of Linda Wood as a director on 1 June 2021
23 Jun 2021 TM02 Termination of appointment of Linda Wood as a secretary on 14 June 2021
23 Jun 2021 PSC07 Cessation of Linda Wood as a person with significant control on 1 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 MR04 Satisfaction of charge 115605490001 in full
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2019 MR01 Registration of charge 115605490001, created on 19 November 2019
28 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
03 Oct 2019 PSC04 Change of details for Mr Matthew Smith as a person with significant control on 1 October 2019