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MISCUSI UK LTD

Company number 13404249

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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)
04 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 26 October 2024	View PDF Liquidators' statement of receipts and payments to 26 October 2024 - link opens in a new window - 35 pages (35 pages)
07 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	AD01	Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB England to 7 Smithford Walk Liverpool L35 1SF on 10 November 2023	View PDF Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB England to 7 Smithford Walk Liverpool L35 1SF on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-27 - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Roman Andrzej Sierankowski as a director on 1 January 2023	View PDF Appointment of Mr Roman Andrzej Sierankowski as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2022	TM01	Termination of appointment of Simon Peter Edrich as a director on 9 August 2022	View PDF Termination of appointment of Simon Peter Edrich as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Mr Simon Peter Edrich as a director on 27 June 2022	View PDF Appointment of Mr Simon Peter Edrich as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022	View PDF Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Marcel Khan as a director on 31 March 2022	View PDF Termination of appointment of Marcel Khan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC07	Cessation of Marcel Khan as a person with significant control on 15 June 2021	View PDF Cessation of Marcel Khan as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC02	Notification of Miscusi S.R.L. Societa' Benefit as a person with significant control on 15 June 2021	View PDF Notification of Miscusi S.R.L. Societa' Benefit as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Alberto Cartasegna as a director on 15 June 2021	View PDF Appointment of Mr Alberto Cartasegna as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 1,000	View PDF Incorporation Statement of capital on 2021-05-17 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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MISCUSI UK LTD

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