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ROBERT MITCHELL PLC

Company number 03245203

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	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 - 11 pages (11 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 12 pages (12 pages)
09 Dec 2016	AD01	Registered office address changed from 48 48 Bathurst Mews London W2 2SB England to The Manor 260 Ecclesall Road South Sheffield S11 9PS on 9 December 2016	View PDF Registered office address changed from 48 48 Bathurst Mews London W2 2SB England to The Manor 260 Ecclesall Road South Sheffield S11 9PS on 9 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
08 Nov 2016	TM01	Termination of appointment of Joanna Clare Laforge as a director on 8 November 2016	View PDF Termination of appointment of Joanna Clare Laforge as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AD01	Registered office address changed from 48 Bathurst Mews Bathurst Mews London W2 2SB England to 48 48 Bathurst Mews London W2 2SB on 21 August 2016	View PDF Registered office address changed from 48 Bathurst Mews Bathurst Mews London W2 2SB England to 48 48 Bathurst Mews London W2 2SB on 21 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AD01	Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews Bathurst Mews London W2 2SB on 19 August 2016	View PDF Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews Bathurst Mews London W2 2SB on 19 August 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 100,001	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
13 Jan 2015	TM01	Termination of appointment of Donald William Green as a director on 1 September 2014	View PDF Termination of appointment of Donald William Green as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
14 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 100,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
06 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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