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MEGACLOSE GROUP LIMITED

Company number 11910577

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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)
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	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)
28 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	PSC04	Change of details for Mr Shahar Aharon Lipinski as a person with significant control on 22 October 2021	View PDF Change of details for Mr Shahar Aharon Lipinski as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Shahar Aharon Lipinski on 22 October 2021	View PDF Director's details changed for Mr Shahar Aharon Lipinski on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR01	Registration of charge 119105770001, created on 18 May 2021	View PDF Registration of charge 119105770001, created on 18 May 2021 - link opens in a new window - 33 pages (33 pages)
06 May 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	CH01	Director's details changed for Mr Shahar Aharon Lipinski on 18 July 2019	View PDF Director's details changed for Mr Shahar Aharon Lipinski on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC04	Change of details for Mr Shahar Aharon Lipinski as a person with significant control on 18 July 2019	View PDF Change of details for Mr Shahar Aharon Lipinski as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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