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MISYL INVESTMENTS LIMITED

Company number 00841457

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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)
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	View PDF Liquidators' statement of receipts and payments to 21 August 2019 - link opens in a new window - 17 pages (17 pages)
07 Sep 2018	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 7 September 2018	View PDF Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22 - link opens in a new window - 1 page (1 page)
30 Jul 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Louise Frances Peregrine Sollars as a director on 24 July 2018	View PDF Termination of appointment of Louise Frances Peregrine Sollars as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of James Michael Peregrine Coigley as a director on 24 July 2018	View PDF Termination of appointment of James Michael Peregrine Coigley as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Sylvia Mary Peregrine Coigley as a director on 12 February 2018	View PDF Termination of appointment of Sylvia Mary Peregrine Coigley as a director on 12 February 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM02	Termination of appointment of Sylvia Mary Peregrine Coigley as a secretary on 12 February 2018	View PDF Termination of appointment of Sylvia Mary Peregrine Coigley as a secretary on 12 February 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	PSC07	Cessation of James Michael Peregrine Coigley as a person with significant control on 12 February 2018	View PDF Cessation of James Michael Peregrine Coigley as a person with significant control on 12 February 2018 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	PSC07	Cessation of Louise Frances Peregrine Sollars as a person with significant control on 12 February 2018	View PDF Cessation of Louise Frances Peregrine Sollars as a person with significant control on 12 February 2018 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	PSC07	Cessation of Fredrica Jane Peregrine Muir as a person with significant control on 12 February 2018	View PDF Cessation of Fredrica Jane Peregrine Muir as a person with significant control on 12 February 2018 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	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 - 2 pages (2 pages)
01 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	SH02	Sub-division of shares on 12 February 2018	View PDF Sub-division of shares on 12 February 2018 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	PSC02	Notification of Misyl Estates Ltd as a person with significant control on 12 February 2018	View PDF Notification of Misyl Estates Ltd as a person with significant control on 12 February 2018 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/02/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/02/2018 - link opens in a new window - 44 pages (44 pages)
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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