MIZENMAST LIMITED
Company number 03393659 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 23 Sep 2022 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-09-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | View document |
| 14 Sep 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELISABETH ORENI-ZOLLIG | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ROBERTO ORENI | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY VERSOS SECRETARIES LIMITED | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR NICOLA ROBERTO ORENI | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON | View document |
| 1 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | View document |
| 11 Aug 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | View document |
| 9 Apr 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED | View document |
| 6 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 27 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | View document |
| 26 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | View document |
| 17 Aug 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 13 Aug 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 5 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/08/98 | View document |
| 27 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |