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MISTHAVEN LIMITED

Company number 02990532

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
04 Apr 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 2
18 Feb 2011 CH01 Director's details changed for Mrs Suraya Hossain on 9 October 2010
18 Feb 2011 CH01 Director's details changed for Mr Afzal Hossain on 9 October 2010
18 Feb 2011 CH01 Director's details changed for Mrs Suraya Hossain on 9 October 2010
18 Feb 2011 CH03 Secretary's details changed for Suraya Hossain on 9 October 2010
18 Feb 2011 CH01 Director's details changed for Mr Afzal Hossain on 9 October 2010
24 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
15 Mar 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Mar 2010 AD01 Registered office address changed from 65 George V Way Perivale Middlesex UB6 7JA on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Afzal Hossain on 15 November 2009
15 Mar 2010 CH01 Director's details changed for Suraya Hossain on 15 November 2009
15 Mar 2010 CH01 Director's details changed for Mr Imanul Ameen on 15 November 2009
31 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
26 Feb 2009 363a Return made up to 15/11/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
01 May 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Nov 2007 363s Return made up to 15/11/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
11 Jan 2007 363s Return made up to 15/11/06; full list of members
04 May 2006 363s Return made up to 15/11/05; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004