INTU MHDS HOLDCO LIMITED
DissolvedCompany no. 08363571 · Private limited company · Incorporated 16 Jan 2013
Dissolved on 20 Aug 2024
Company no. 08363571 · Private limited company · Incorporated 16 Jan 2013
Original documents filed with Companies House · 94 filings
20 Aug 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Apr 2024
Officers
Secretary's details changed for Crestbridge Uk Limited on 12 Apr 2024
PDF · 1 page
12 Mar 2024
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
12 Feb 2024
Confirmation
Confirmation statement made on 30 Jan 2024 with no updates
PDF · 3 pages
25 Aug 2023
Officers
Director's details changed for Mr Anthony Matthew Lee on 9 Aug 2023
PDF · 2 pages
11 Aug 2023
Officers
Termination of appointment of Carol Ann Rotsey as a director on 9 Aug 2023
PDF · 1 page
11 Aug 2023
Officers
Appointment of Mr Anthony Matthew Lee as a director on 9 Aug 2023
PDF · 2 pages
13 Sep 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 13 pages
7 Sep 2022
Officers
Appointment of Mr Neil David Townson as a director on 31 Mar 2022
PDF · 2 pages
12 Apr 2022
Officers
Appointment of Mr Barry Edward Hindmarch as a director on 31 Mar 2022
PDF · 2 pages
27 Jul 2021
Officers
Termination of appointment of Gary Richard Hoskins as a director on 19 Jul 2021
PDF · 1 page
27 Jul 2021
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 19 Jul 2021
PDF · 1 page
27 Jul 2021
Officers
Appointment of Crestbridge Uk Limited as a secretary on 19 Jul 2021
PDF · 2 pages
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.
9 Feb 2023
Confirmation
Confirmation statement made on 30 Jan 2023 with no updates
PDF · 3 pages
12 Apr 2022
Officers
Termination of appointment of Paul Justin Windsor as a director on 31 Mar 2022
PDF · 1 page
7 Feb 2022
Officers
Second filing for the appointment of Mr Paul Justin Windsor as a director
PDF · 3 pages
4 Feb 2022
Confirmation
Confirmation statement made on 30 Jan 2022 with updates
PDF · 4 pages
2 Feb 2022
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 15 pages
27 Jul 2021
Officers
Termination of appointment of Adrian Croft as a director on 19 Jul 2021
PDF · 1 page
27 Jul 2021
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 27 Jul 2021
PDF · 1 page
27 Jul 2021
Officers
Appointment of Mrs Carol Ann Rotsey as a director on 19 Jul 2021
PDF · 2 pages
27 Jul 2021
Officers
Appointment of Paul Justin Windsor as a director on 19 Jul 2021
Filed on paper · 3 pages
25 Mar 2021
Confirmation
Confirmation statement made on 30 Jan 2021 with no updates
PDF · 3 pages