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MUSTARD WHARF SA LTD

Company number 13945815

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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)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Ferry Van Maurik as a director on 20 July 2023	View PDF Termination of appointment of Ferry Van Maurik as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Roy Den Hartog as a director on 20 July 2023	View PDF Termination of appointment of Roy Den Hartog as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	TM01	Termination of appointment of Rick Maikel Diekema as a director on 18 January 2023	View PDF Termination of appointment of Rick Maikel Diekema as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Ferry Van Maurik as a director on 7 September 2022	View PDF Appointment of Mr Ferry Van Maurik as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Roy Den Hartog as a director on 7 September 2022	View PDF Appointment of Mr Roy Den Hartog as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Max Wilhelminus Albertinus Kastanje as a director on 7 September 2022	View PDF Termination of appointment of Max Wilhelminus Albertinus Kastanje as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Rick Maikel Diekema as a director on 7 September 2022	View PDF Appointment of Mr Rick Maikel Diekema as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Miss Dominique Jonna De Jong as a director on 7 September 2022	View PDF Appointment of Miss Dominique Jonna De Jong as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 27 July 2022	View PDF Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 27 July 2022	View PDF Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 17 May 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CH01	Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 17 May 2022	View PDF Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 19 April 2022	View PDF Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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