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MISTAVON LIMITED

Company number 02185025

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Accounts for a small company made up to 5 April 2023	View PDF Accounts for a small company made up to 5 April 2023 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 5 April 2022	View PDF Accounts for a small company made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a small company made up to 5 April 2021	View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages)
25 Aug 2021	TM01	Termination of appointment of Dominic Cleveland as a director on 24 August 2021	View PDF Termination of appointment of Dominic Cleveland as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Michael Arthur James Fish as a director on 24 August 2021	View PDF Appointment of Mr Michael Arthur James Fish as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC07	Cessation of Credit Suisse Trust Limited as a person with significant control on 23 March 2020	View PDF Cessation of Credit Suisse Trust Limited as a person with significant control on 23 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Accounts for a small company made up to 5 April 2019	View PDF Accounts for a small company made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 10 January 2020	View PDF Withdrawal of a person with significant control statement on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 2 January 2020	View PDF Withdrawal of a person with significant control statement on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Dominic Cleveland as a director on 21 March 2019	View PDF Appointment of Mr Dominic Cleveland as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Christopher Karl Whelan as a director on 21 March 2019	View PDF Termination of appointment of Christopher Karl Whelan as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA	Accounts for a small company made up to 5 April 2018	View PDF Accounts for a small company made up to 5 April 2018 - link opens in a new window - 8 pages (8 pages)
18 Jan 2019	AD01	Registered office address changed from Gabelle 20 Fenchurch Street London EC3M 3AZ England to 41 Great Portland Street London W1W 7LA on 18 January 2019	View PDF Registered office address changed from Gabelle 20 Fenchurch Street London EC3M 3AZ England to 41 Great Portland Street London W1W 7LA on 18 January 2019 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MISTAVON LIMITED

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