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MUDSAND LIMITED

Company number 05321042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
04 Feb 2021 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 4 February 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
27 Sep 2019 PSC04 Change of details for Mr Stefano Mombelli as a person with significant control on 27 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Mr Richard Peter Hazzard as a director on 28 January 2019
11 Feb 2019 TM01 Termination of appointment of Universal Holdings Limited as a director on 28 January 2019
11 Feb 2019 TM01 Termination of appointment of Robyn Spitz as a director on 28 January 2019
11 Feb 2019 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to 85 Great Portland Street London W1W 7LT on 11 February 2019
11 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AD01 Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ on 18 June 2014
07 Mar 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012