MISBOURNE DEVELOPMENTS LTD

Company number 13923042 ·

Liquidation

30 filings

Date Filing
6 Aug 2025 Registered office address changed from 107 Bell Street London NW1 6TL England to C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2025-08-06 · 3 pages View document
6 Aug 2025 Resolutions · 1 page View document
6 Aug 2025 Appointment of a voluntary liquidator · 4 pages View document
5 Aug 2025 Statement of affairs · 8 pages View document
29 Jan 2025 Compulsory strike-off action has been discontinued View document
29 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
10 Apr 2024 Notification of Tamas Mark as a person with significant control on 2024-03-28 · 2 pages View document
10 Apr 2024 Statement of capital following an allotment of shares on 2024-03-28 · 3 pages View document
10 Apr 2024 Notification of Denis Lavrut as a person with significant control on 2024-03-28 · 2 pages View document
10 Apr 2024 Notification of Ahmed Tayane as a person with significant control on 2024-03-28 · 2 pages View document
3 Apr 2024 Termination of appointment of Patrick George Lyons as a director on 2024-03-28 · 1 page View document
3 Apr 2024 Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on 2024-04-03 · 1 page View document
3 Apr 2024 Cessation of Patrick George Lyons as a person with significant control on 2024-03-28 · 1 page View document
3 Apr 2024 Notification of Christos Dimitriadis as a person with significant control on 2024-03-28 · 2 pages View document
3 Apr 2024 Satisfaction of charge 139230420001 in full · 1 page View document
3 Apr 2024 Satisfaction of charge 139230420002 in full · 1 page View document
3 Apr 2024 Cessation of Martin Christopher Tynan as a person with significant control on 2024-03-28 · 1 page View document
3 Apr 2024 Appointment of Mr Christos Dimitriadis as a director on 2024-03-28 · 2 pages View document
1 Mar 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
20 Sep 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page View document
19 Sep 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
28 Jul 2023 Registration of charge 139230420002, created on 2023-07-26 · 36 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
17 Feb 2022 Incorporation · 13 pages View document
Filing Not available