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MISTLEA LIMITED

Company number 03472697

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2020 DS01 Application to strike the company off the register
23 Sep 2020 AA Micro company accounts made up to 30 November 2019
07 Jan 2020 AD01 Registered office address changed from C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom to C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF on 7 January 2020
13 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Nov 2017 PSC05 Change of details for Monarch Assurance Group (Nominees) Limited as a person with significant control on 27 November 2017
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jan 2017 AD01 Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
05 Feb 2016 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016
11 Dec 2015 AR01 Annual return made up to 27 November 2015 no member list
26 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
14 Jul 2015 CH01 Director's details changed for Mr Stephen Paul Robinson on 3 July 2015
02 Dec 2014 AR01 Annual return made up to 27 November 2014 no member list
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
24 Jul 2014 CH01 Director's details changed for Mr Stephen Paul Robinson on 18 July 2014
11 Dec 2013 AR01 Annual return made up to 27 November 2013 no member list
12 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
17 May 2013 TM01 Termination of appointment of Harold Keig as a director