MITHRAS (WINE BARS) LIMITED

Company number 01305358

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-15	(1 page)
17 Oct 2012	AD01	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT England on 17 October 2012	(2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100	(8 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
29 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
29 Dec 2010	AD02	Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Nov 2010	AD01	Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010	(1 page)
05 Nov 2010	CH01	Director's details changed for Mr Romano Sidoli on 18 October 2010	(2 pages)
05 Nov 2010	AP03	Appointment of Mrs Maria Francis as a secretary	(1 page)
05 Nov 2010	CH01	Director's details changed for Mr Romano Sidoli on 18 October 2010	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Anita Sidoli as a director	(1 page)
05 Nov 2010	TM02	Termination of appointment of Anita Sidoli as a secretary	(1 page)
14 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	(5 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)

• 1
• 2
• 3
• 4

Next