MHG MEZZ BORROWER LIMITED filing history - Find and update company information

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MHG MEZZ BORROWER LIMITED

Company number 08313544

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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 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from 35 Borderside Slough Berkshire SL2 5QU to 27 Knightsbridge London SW1X 7LY on 9 March 2023	View PDF Registered office address changed from 35 Borderside Slough Berkshire SL2 5QU to 27 Knightsbridge London SW1X 7LY on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 35 Borderside Slough Berkshire SL2 5QU on 9 March 2023	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 35 Borderside Slough Berkshire SL2 5QU on 9 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR04	Satisfaction of charge 083135440005 in full	View PDF Satisfaction of charge 083135440005 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 083135440006 in full	View PDF Satisfaction of charge 083135440006 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR01	Registration of charge 083135440007, created on 7 November 2022	View PDF Registration of charge 083135440007, created on 7 November 2022 - link opens in a new window - 36 pages (36 pages)
12 Oct 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CH01	Director's details changed for Mr Jeremy David Cape on 22 November 2021	View PDF Director's details changed for Mr Jeremy David Cape on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 Aug 2021	CH01	Director's details changed for Mr Jeremy David Cape on 5 August 2021	View PDF Director's details changed for Mr Jeremy David Cape on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Jeremy David Cape as a director on 25 February 2021	View PDF Appointment of Mr Jeremy David Cape as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Nasir Pasha as a director on 25 February 2021	View PDF Appointment of Mr Nasir Pasha as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Mark Vose as a director on 25 February 2021	View PDF Termination of appointment of Mark Vose as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Liam Cunningham as a director on 25 February 2021	View PDF Termination of appointment of Liam Cunningham as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR01	Registration of charge 083135440006, created on 26 January 2021	View PDF Registration of charge 083135440006, created on 26 January 2021 - link opens in a new window - 36 pages (36 pages)

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