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MOK MAILLARD LTD

Company number 12153769

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2023 DS01 Application to strike the company off the register
20 Oct 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 AA01 Current accounting period extended from 31 August 2022 to 28 February 2023
22 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
10 May 2022 AA Micro company accounts made up to 31 August 2021
11 Apr 2022 AAMD Amended micro company accounts made up to 31 August 2020
23 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
23 Aug 2021 CH01 Director's details changed for Mrs Sally Fung Chai Mok on 18 March 2021
23 Aug 2021 CH01 Director's details changed for Mr Romain Maillard on 18 March 2021
23 Aug 2021 TM02 Termination of appointment of Bradley Webb as a secretary on 23 August 2021
19 Aug 2021 PSC04 Change of details for Mrs Sally Fung Chai Mok as a person with significant control on 6 May 2021
19 Aug 2021 PSC04 Change of details for Mr Romain Maillard as a person with significant control on 6 May 2021
06 May 2021 AD01 Registered office address changed from Flat 32, Halyards Court Western Road Romford RM1 3GL England to 27 Meadway Romford RM2 5NU on 6 May 2021
03 Jan 2021 AD01 Registered office address changed from Flat 27 Slaney Road Romford RM1 3GN United Kingdom to Flat 32, Halyards Court Western Road Romford RM1 3GL on 3 January 2021
03 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 1
  • GBP 1