MJS FOOD & DRINK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 26/07/2426 July 2024 | Registered office address changed from Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 01/12/231 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/11/238 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/11/237 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 19/10/2219 October 2022 | Appointment of a voluntary liquidator |
| 19/10/2219 October 2022 | Registered office address changed from 303 Wellingborough Road Northampton NN1 4EW England to 30 Old Bailey London EC4M 7AU on 2022-10-19 |
| 14/10/2214 October 2022 | Statement of affairs |
| 29/06/2129 June 2021 | Appointment of Mr Matthew Smith as a secretary on 2021-06-01 |
| 23/06/2123 June 2021 | Termination of appointment of Linda Wood as a director on 2021-06-01 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Linda Wood as a secretary on 2021-06-14 |
| 23/06/2123 June 2021 | Cessation of Linda Wood as a person with significant control on 2021-06-01 |
| 16/06/2116 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115605490001 |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115605490001 |
| 28/10/1928 October 2019 | COMPANY NAME CHANGED SMITH & LYNCH LTD CERTIFICATE ISSUED ON 28/10/19 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/10/2019 |
| 02/10/192 October 2019 | CHANGE PERSON AS SECRETARY |
| 02/10/192 October 2019 | CHANGE PERSON AS SECRETARY |
| 02/10/192 October 2019 | CHANGE PERSON AS SECRETARY |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS LINDA WOOD |
| 01/10/191 October 2019 | SECRETARY APPOINTED MS LINDA WOOD |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 20/09/2019 |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WOOD |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 01/10/2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 07/08/197 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/08/2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 2 SHEEP STREET NORTHAMPTON NN1 2LU UNITED KINGDOM |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 23/11/1823 November 2018 | SECRETARY APPOINTED MR MATTHEW SMITH |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH |
| 22/11/1822 November 2018 | CESSATION OF VALERIIA SMIRNOVA AS A PSC |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MATTHEW SMITH |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIIA SMIRNOVA |
| 10/09/1810 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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