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MIRENPATH LIMITED

Company number 03213481

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	LIQ13	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 - 13 pages (13 pages)
29 Jan 2019	AD01	Registered office address changed from 58 Devon Avenue Twickenham TW2 6PW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 29 January 2019	View PDF Registered office address changed from 58 Devon Avenue Twickenham TW2 6PW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-03 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC01	Notification of Alan Edward Goldwin as a person with significant control on 6 April 2016	View PDF Notification of Alan Edward Goldwin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period extended from 29 December 2017 to 29 June 2018	View PDF Previous accounting period extended from 29 December 2017 to 29 June 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 116	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 116 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 116	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 116 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AD01	Registered office address changed from Pinsley Green Farm Pinsley Green Wrenbury Nantwich Cheshire CW5 8HE to 58 Devon Avenue Twickenham TW2 6PW on 18 September 2014	View PDF Registered office address changed from Pinsley Green Farm Pinsley Green Wrenbury Nantwich Cheshire CW5 8HE to 58 Devon Avenue Twickenham TW2 6PW on 18 September 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 116	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 116 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AD01	Registered office address changed from 58 Devon Avenue Twickenham TW2 6PW England on 17 June 2014	View PDF Registered office address changed from 58 Devon Avenue Twickenham TW2 6PW England on 17 June 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH03	Secretary's details changed for Jaqueline Goldwin on 6 January 2014	View PDF Secretary's details changed for Jaqueline Goldwin on 6 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD01	Registered office address changed from Pinsley Green Farm Wrenbury Nantwich Cheshire CW5 8HE on 7 January 2014	View PDF Registered office address changed from Pinsley Green Farm Wrenbury Nantwich Cheshire CW5 8HE on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Mr Alan Edward Goldwin on 6 January 2014	View PDF Director's details changed for Mr Alan Edward Goldwin on 6 January 2014 - link opens in a new window - 2 pages (2 pages)

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