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MEXICA VENTURES LTD

Company number 06826027

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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)
21 May 2020 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2019 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 January 2019
23 Jan 2019 LIQ02 Statement of affairs
23 Jan 2019 600 Appointment of a voluntary liquidator
23 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-08
20 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2017 AA01 Previous accounting period shortened from 26 June 2016 to 25 June 2016
20 Mar 2017 AA01 Previous accounting period shortened from 27 June 2016 to 26 June 2016
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
05 Jun 2016 AD01 Registered office address changed from 151-153 Commercial Street Shoreditch London E1 6BJ to 64 New Cavendish Street London W1G 8TB on 5 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jun 2015 AA01 Previous accounting period shortened from 28 June 2014 to 27 June 2014
25 Mar 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Enrique Barrientos-Vivas on 12 December 2012