HULL MEZZ LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 12/06/2412 June 2024 | Registered office address changed from Unit 5B Bergen Way Hull HU7 0YQ England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-12 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Statement of affairs |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Appointment of a voluntary liquidator |
| 27/03/2427 March 2024 | Satisfaction of charge 074614080002 in full |
| 21/02/2421 February 2024 | Termination of appointment of Samantha Cawley-Palmer as a director on 2024-02-21 |
| 07/11/237 November 2023 | Registration of charge 074614080002, created on 2023-11-07 |
| 30/10/2330 October 2023 | Director's details changed for Mr Adam Palmer on 2023-10-30 |
| 04/09/234 September 2023 | Satisfaction of charge 074614080001 in full |
| 21/07/2321 July 2023 | Termination of appointment of Martin Philip Palmer as a director on 2023-07-21 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/07/236 July 2023 | Appointment of Mr Martin Philip Palmer as a director on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Adam Palmer on 2023-07-06 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM UNIT 5A CARLTON STREET HULL EAST YORKSHIRE HU3 5JL ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 650 ANLABY ROAD HULL HU3 6UU ENGLAND |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED SAMANTHA CAWLEY-PALMER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074614080001 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM BEAUMONT HOUSE THOMAS STREET HULL HU9 1EH |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 02/07/192 July 2019 | DISS40 (DISS40(SOAD)) |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 1 RIVERSIDE PARK RESERVOIR ROAD HULL EAST YORKSHIRE HU6 7QD UNITED KINGDOM |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/106 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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