MEZQUAL LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 08841874 |
| Category | |
| Incorporated | 13 Jan 2014 |
| Age | 10 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2021 |
| Years | 3 years, 5 months |
SUMMARY
MEZQUAL LIMITED is an converted-closed with number 08841874. It was incorporated 10 years, 5 months, 26 days ago, on 13 January 2014 and it was dissolved 3 years, 5 months ago, on 08 February 2021. The company address is C/O Tmf Group 8th Floor C/O Tmf Group 8th Floor, London, EC4A 4AB, United Kingdom.
Company Fillings
Miscellaneous
Date: 08 Feb 2021
Category: Miscellaneous
Type: MISC
Description: Confirmation of transfer of assets and liabilities
Documents
Miscellaneous
Date: 08 Feb 2021
Category: Miscellaneous
Type: MISC
Description: Notification from overseas registry of completion of merger
Documents
Miscellaneous
Date: 13 Nov 2020
Category: Miscellaneous
Type: MISC
Description: Shareholder meeting approving the merger
Documents
Legacy
Date: 03 Aug 2020
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / juan carlos alvarez mezquiriz
Documents
Miscellaneous
Date: 30 Jul 2020
Category: Miscellaneous
Type: MISC
Description: CB01 - notice of a cross border merger
Documents
Change account reference date company current extended
Date: 15 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nita Ramesh Savjani
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Spencer Norton
Termination date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Juan Carlos Alvarez Mezquiriz
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Pablo Manuel Alvarez Mezquiriz
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Maria Elvira Alvarez Mezquiriz
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Marta Maria Alvarez Mezquiriz
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Emilio Alvarez Mezquiriz
Documents
Accounts with accounts type group
Date: 24 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-11
Old address: , 5th Floor 6 st Andrew Street, London, EC4A 3AE, England
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Move registers to registered office company with new address
Date: 09 Aug 2019
Category: Address
Type: AD04
New address: 5th Floor 6 st Andrew Street London EC4A 3AE
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Stephen William Spencer Norton
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Spencer Norton
Appointment date: 2018-10-05
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Lawrence
Termination date: 2018-09-25
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-17
Old address: , 9-10 Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Neil Arthur
Termination date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Neil Arthur
Termination date: 2016-12-31
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2016
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Elizabeth Lawrence
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Adams
Termination date: 2016-05-31
Documents
Move registers to sail company with new address
Date: 10 Mar 2016
Category: Address
Type: AD03
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Change sail address company with new address
Date: 10 Mar 2016
Category: Address
Type: AD02
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-09
Old address: , 5th Floor, 6 st Andrew Street, London, EC4A 3AE
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr Michael Charles Adams
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 19 May 2015
Action Date: 11 May 2015
Category: Capital
Type: SH01
Date: 2015-05-11
Capital : 5,000 EUR
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Change account reference date company current shortened
Date: 20 Jan 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
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