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SEVENTY NINE (MIR) LTD

Company number 11757647

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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)
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-14
22 May 2024 LIQ02 Statement of affairs
21 May 2024 AD01 Registered office address changed from 79 Old Bank Road Mirfield WF14 0HY England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 21 May 2024
13 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Jan 2024 TM01 Termination of appointment of Mohammad Karimi as a director on 1 September 2023
25 Jan 2024 PSC01 Notification of Mostafa Khosravi Dizchi as a person with significant control on 1 September 2023
25 Jan 2024 PSC07 Cessation of Mohammad Karimi as a person with significant control on 1 September 2023
25 Jan 2024 PSC07 Cessation of Home Dining Group Ltd as a person with significant control on 1 September 2023
25 Jan 2024 AP01 Appointment of Mr Mostafa Khosravi Dizchi as a director on 1 September 2023
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
10 Aug 2023 PSC02 Notification of Home Dining Group Ltd as a person with significant control on 10 August 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
21 Dec 2022 TM01 Termination of appointment of Jane Elizabeth Bastain as a director on 21 December 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Feb 2022 AP01 Appointment of Mrs Jane Elizabeth Bastain as a director on 14 February 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
15 Nov 2021 PSC07 Cessation of Jane Elizabeth Bastain as a person with significant control on 8 September 2021
29 Oct 2021 PSC07 Cessation of Ali Reza Golesorkhi as a person with significant control on 15 October 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
29 Oct 2021 AP01 Appointment of Mr Mohammad Karimi as a director on 15 October 2021
29 Oct 2021 TM01 Termination of appointment of Ali Reza Golesorkhi as a director on 1 October 2021