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MISTROOM LIMITED

Company number 01962357

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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)
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.71	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 - 10 pages (10 pages)
20 Jun 2013	AD01	Registered office address changed from 31 Norwich Road Strumpshaw Norwich NR13 4AG England on 20 June 2013	View PDF Registered office address changed from 31 Norwich Road Strumpshaw Norwich NR13 4AG England on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 1,015.48	View PDF Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 1,015.48 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	CH03	Secretary's details changed for Julian Paul Wallace-King on 26 February 2013	View PDF Secretary's details changed for Julian Paul Wallace-King on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH03	Secretary's details changed for Julian Paul Wallace-King on 25 February 2013	View PDF Secretary's details changed for Julian Paul Wallace-King on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	CH01	Director's details changed for Mrs Susan Higgins on 1 March 2012	View PDF Director's details changed for Mrs Susan Higgins on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	CH01	Director's details changed for John Charles Higgins on 13 March 2012	View PDF Director's details changed for John Charles Higgins on 13 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mrs Susan Higgins as a director	View PDF Appointment of Mrs Susan Higgins as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of John Charles Higgins as a director	View PDF Appointment of John Charles Higgins as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 21 February 2012	View PDF Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 21 February 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 1,015	View PDF Statement of capital on 23 December 2011 GBP 1,015 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 05/12/11	View PDF Solvency statement dated 05/12/11 - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemption reserve 08/12/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemption reserve 08/12/2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	SH02	Sub-division of shares on 7 December 2011	View PDF Sub-division of shares on 7 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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