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MIRABELLE LIMITED

Company number 03025225

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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 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 6 October 2014
25 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Apr 2014 CH01 Director's details changed for Mr Simon Matthew Kille Westwell on 21 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from C/O Hale 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 9 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 TM02 Termination of appointment of David Sproat as a secretary
10 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
01 Jun 2009 AA Accounts for a small company made up to 30 April 2008
22 Apr 2009 363a Return made up to 22/02/09; full list of members
09 Apr 2008 363a Return made up to 22/02/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
24 Apr 2007 363a Return made up to 22/02/07; full list of members
24 Apr 2007 288c Director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Aug 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
22 Feb 2006 363a Return made up to 22/02/06; full list of members