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MOSAIC MARKETING & PROMOTIONS LIMITED

Company number 06192968

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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)
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 28 January 2024
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 January 2023
18 Oct 2022 TM01 Termination of appointment of Adam Miller as a director on 26 September 2022
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
02 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
07 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
30 Jul 2020 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
19 Feb 2020 AD01 Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 19 February 2020
18 Feb 2020 LIQ02 Statement of affairs
12 Feb 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29
26 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Adam Miller on 14 January 2019
29 Mar 2019 PSC04 Change of details for Adam Miller as a person with significant control on 14 January 2019
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Adam Miller on 16 February 2018
11 Apr 2018 PSC04 Change of details for Adam Miller as a person with significant control on 16 February 2018
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014