M & Z PERFECT LTD

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Company Documents

DateDescription
06/08/256 August 2025 Statement of affairs

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29/07/2529 July 2025 Resolutions

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29/07/2529 July 2025 Appointment of a voluntary liquidator

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24/07/2524 July 2025 Registered office address changed from 8 Merton Court 99 Leicester Road Barnet EN5 5EN England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-07-24

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10/05/2510 May 2025 Compulsory strike-off action has been suspended

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10/05/2510 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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06/05/246 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-24 with no updates

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18/04/2318 April 2023 Registered office address changed from 8 99 Leicester Road Barnet EN5 5EN England to 8 Merton Court 99 Leicester Road Barnet EN5 5EN on 2023-04-18

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14/04/2314 April 2023 Registered office address changed from 8 Basildon Close Watford WD18 8WL England to 8 99 Leicester Road Barnet EN5 5EN on 2023-04-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 1C PHOENIX COURT LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1JH ENGLAND

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SABO / 19/04/2020

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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04/09/164 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 132 LILLIPUT AVENUE NORTHOLT MIDDLESEX UB5 5QA ENGLAND

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10/05/1610 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 26 SILKFIELD ROAD LONDON NW9 6QU

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ZUZANA SABOVA

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03/06/133 June 2013 DIRECTOR APPOINTED MR MARTIN SABO

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA SASALOVA / 01/05/2012

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 40 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PD UNITED KINGDOM

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA SASALOVA / 20/06/2011

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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