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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)
13 Dec 2016 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 31 Wellington Road Nantwich Cheshire CW5 7ED on 13 December 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 382
03 Feb 2016 CH03 Secretary's details changed for Sylvia Mary Peregrine Coigley on 11 January 2016
28 Jan 2016 CH01 Director's details changed for Miss Louise Frances Peregrine Sollars on 10 January 2016
28 Jan 2016 CH01 Director's details changed for Mr James Michael Peregrine Coigley on 4 January 2016
28 Jan 2016 CH01 Director's details changed for Fredrica Jane Peregrine Muir on 4 January 2016
28 Jan 2016 CH01 Director's details changed for Sylvia Mary Peregrine Coigley on 4 January 2016
28 Jan 2016 CH01 Director's details changed for Miss Louise Frances Peregrine Sollars on 4 January 2016
18 Jan 2016 CH01 Director's details changed for Miss Louise Frances Peregrine Coigley on 27 August 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 382
19 Dec 2014 TM01 Termination of appointment of Michael Harold Farnham Coigley as a director on 22 July 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 382
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders