SEVENTY NINE (MIR) LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Statement of affairs |
| 21/05/2421 May 2024 | Registered office address changed from 79 Old Bank Road Mirfield WF14 0HY England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2024-05-21 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been suspended |
| 13/04/2413 April 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 25/01/2425 January 2024 | Cessation of Mohammad Karimi as a person with significant control on 2023-09-01 |
| 25/01/2425 January 2024 | Notification of Mostafa Khosravi Dizchi as a person with significant control on 2023-09-01 |
| 25/01/2425 January 2024 | Termination of appointment of Mohammad Karimi as a director on 2023-09-01 |
| 25/01/2425 January 2024 | Appointment of Mr Mostafa Khosravi Dizchi as a director on 2023-09-01 |
| 25/01/2425 January 2024 | Cessation of Home Dining Group Ltd as a person with significant control on 2023-09-01 |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 10/08/2310 August 2023 | Notification of Home Dining Group Ltd as a person with significant control on 2023-08-10 |
| 21/12/2221 December 2022 | Termination of appointment of Jane Elizabeth Bastain as a director on 2022-12-21 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Appointment of Mrs Jane Elizabeth Bastain as a director on 2022-02-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 15/11/2115 November 2021 | Cessation of Jane Elizabeth Bastain as a person with significant control on 2021-09-08 |
| 29/10/2129 October 2021 | Cessation of Ali Reza Golesorkhi as a person with significant control on 2021-10-15 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 29/10/2129 October 2021 | Appointment of Mr Mohammad Karimi as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Termination of appointment of Ali Reza Golesorkhi as a director on 2021-10-01 |
| 29/10/2129 October 2021 | Notification of Mohammad Karimi as a person with significant control on 2021-10-01 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 24/05/2124 May 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BASTAIN |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASTAIN |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BASTAIN |
| 21/02/2021 February 2020 | CESSATION OF ANTHONY BASTAIN AS A PSC |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BASTAIN |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA GOLESORKHI |
| 12/02/1912 February 2019 | CESSATION OF JANE ELIZABETH BASTAIN AS A PSC |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR ANTHONY BASTAIN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR ALI REZA GOLESORKHI |
| 09/01/199 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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