Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Dec 2020 |
AD01 |
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 23 December 2020
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23 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-17
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23 Dec 2020 |
LIQ01 |
Declaration of solvency
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19 Nov 2020 |
CERTNM |
Company name changed mitchell carpets LIMITED\certificate issued on 19/11/20
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NM04 ‐
Change of name by provision in articles
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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20 Nov 2019 |
RP04PSC07 |
Second filing for the cessation of Headlam Group Plc as a person with significant control
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20 Nov 2019 |
RP04PSC02 |
Second filing for the notification of Hfd Limited as a person with significant control
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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06 Nov 2019 |
PSC07 |
Cessation of Headlam Group Plc as a person with significant control on 21 April 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 20/11/2019.
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06 Nov 2019 |
PSC02 |
Notification of Hfd Limited as a person with significant control on 21 April 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 20/11/2019.
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Graham Wilson on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Graham Wilson on 16 September 2019
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08 Jan 2019 |
AP03 |
Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019
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08 Jan 2019 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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24 Oct 2018 |
AP01 |
Appointment of Mr Christopher Richard Payne as a director on 10 October 2018
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Sep 2018 |
TM01 |
Termination of appointment of Antony Raymond Judge as a director on 14 September 2018
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22 Aug 2018 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 20 August 2018
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01 Aug 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 27 July 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018
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