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MITCHELL COTTS OVERSEAS HOLDINGS LIMITED

Company number 00949746

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 7,849,902
13 Mar 2012 AA Accounts for a small company made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
14 Dec 2010 AD01 Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL on 14 December 2010
01 Dec 2010 AP03 Appointment of Mohsen Mousavi as a secretary
01 Dec 2010 TM02 Termination of appointment of Mohammad Mohammad as a secretary
24 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 13/08/09; full list of members
04 Apr 2009 AAMD Amended full accounts made up to 31 March 2008
20 Jan 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 13/08/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from waterloo business centre unit 305 117 waterloo road london SE1 8UL
29 Jul 2008 288b Appointment Terminated Secretary riaz datoo
07 Feb 2008 288a New secretary appointed
14 Jan 2008 AA Full accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 13/08/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 8 chancel street london SE1 0UX
08 Feb 2007 AA Full accounts made up to 31 March 2006
16 Aug 2006 363a Return made up to 13/08/06; full list of members