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MODE WASHROOMS LIMITED

Company number 12324821

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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)
04 Jun 2024	AD01	Registered office address changed from Unit 29 Park Farm Drive Allestree Derby DE22 2QQ United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 4 June 2024	View PDF Registered office address changed from Unit 29 Park Farm Drive Allestree Derby DE22 2QQ United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	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)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	PSC01	Notification of Jeremy Keck as a person with significant control on 28 May 2020	View PDF Notification of Jeremy Keck as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of James Edward Purrett as a director on 28 May 2020	View PDF Termination of appointment of James Edward Purrett as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC07	Cessation of James Edward Purrett as a person with significant control on 28 May 2020	View PDF Cessation of James Edward Purrett as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Jeremy Keck as a director on 28 May 2020	View PDF Appointment of Mr Jeremy Keck as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Lee Walker as a director on 6 May 2020	View PDF Termination of appointment of Lee Walker as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Lee Walker as a director on 31 January 2020	View PDF Appointment of Mr Lee Walker as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MODE WASHROOMS LIMITED

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