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MITRE COURT PROPERTY HOLDING COMPANY

Company number 01479158

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2023 DS01 Application to strike the company off the register
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in authorised share capital 03/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Mr Richard Rennie Hoare on 8 June 2022
26 May 2022 AP01 Appointment of Mr Richard Rennie Hoare as a director on 26 May 2022
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
22 Nov 2018 CH01 Director's details changed for Mr Simon Merrik Hoare on 15 November 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
23 Mar 2017 TM01 Termination of appointment of Richard Quintin Hoare as a director on 16 March 2017
21 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates