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MESSENIA LIMITED

Company number 12340991

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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)
23 Oct 2024	AD01	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 31st Floor 40 Bank Street London E14 5NR on 23 October 2024	View PDF Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 31st Floor 40 Bank Street London E14 5NR on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-10 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC01	Notification of Amanda Kay Hayes as a person with significant control on 1 November 2021	View PDF Notification of Amanda Kay Hayes as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC04	Change of details for Mr Peter James Hayes as a person with significant control on 1 November 2021	View PDF Change of details for Mr Peter James Hayes as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mrs Amanda Kay Hayes as a director on 1 November 2021	View PDF Appointment of Mrs Amanda Kay Hayes as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CH01	Director's details changed for Mr Peter James Hayes on 17 April 2020	View PDF Director's details changed for Mr Peter James Hayes on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC04	Change of details for Mr Peter James Hayes as a person with significant control on 17 April 2020	View PDF Change of details for Mr Peter James Hayes as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 17 April 2020	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 17 April 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 GBP 100	View PDF Incorporation Statement of capital on 2019-11-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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MESSENIA LIMITED

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