MESSENIA LIMITED

Date	Description
27/08/2527 August 2025 New	Final Gazette dissolved following liquidation View Document
27/08/2527 August 2025 New	Final Gazette dissolved following liquidation View Document
27/05/2527 May 2025	Return of final meeting in a members' voluntary winding up View Document
23/10/2423 October 2024	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 2024-10-23 View Document
23/10/2423 October 2024	Resolutions View Document
23/10/2423 October 2024	Appointment of a voluntary liquidator View Document
23/10/2423 October 2024	Declaration of solvency View Document
23/08/2423 August 2024	Micro company accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
28/11/2328 November 2023	Confirmation statement made on 2023-11-28 with no updates View Document
29/08/2329 August 2023	Micro company accounts made up to 2022-11-30 View Document
02/12/222 December 2022	Confirmation statement made on 2022-11-28 with no updates View Document

30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-11-28 with updates View Document
10/12/2110 December 2021	Notification of Amanda Kay Hayes as a person with significant control on 2021-11-01 View Document
10/12/2110 December 2021	Change of details for Mr Peter James Hayes as a person with significant control on 2021-11-01 View Document
09/12/219 December 2021	Statement of capital following an allotment of shares on 2021-11-01 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
01/11/211 November 2021	Appointment of Mrs Amanda Kay Hayes as a director on 2021-11-01 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
22/04/2022 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAYES / 17/04/2020 View Document
22/04/2022 April 2020	PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HAYES / 17/04/2020 View Document
17/04/2017 April 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH UNITED KINGDOM View Document
29/11/1929 November 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document