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MITCHELL DALZIEL LTD

Company number 12582087

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
03 Oct 2023 PSC07 Cessation of Josh Dalziel as a person with significant control on 31 October 2022
03 Oct 2023 TM01 Termination of appointment of Josh Dalziel as a director on 31 October 2022
24 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
25 Aug 2022 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from The Old Joinery Maldon Road Birch Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 11 August 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Jan 2022 CH01 Director's details changed for Mr Daniel Kenneth Mitchell on 10 January 2022
20 Oct 2021 AA01 Current accounting period extended from 31 May 2021 to 31 October 2021
23 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with updates
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-24
25 Apr 2021 PSC01 Notification of Josh Dalziel as a person with significant control on 24 April 2021
25 Apr 2021 CH01 Director's details changed for Mr Josh Dalziel on 25 April 2021
25 Apr 2021 AP01 Appointment of Mr Josh Dalziel as a director on 25 April 2021
23 Apr 2021 PSC07 Cessation of Sean Henry Purcell as a person with significant control on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Sean Henry Purcell as a director on 23 April 2021
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
11 Aug 2020 PSC02 Notification of Mitchell Family Holdings Ltd as a person with significant control on 1 June 2020
11 Aug 2020 PSC07 Cessation of Daniel Mitchell as a person with significant control on 1 June 2020
01 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-01
  • GBP 2