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MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED

Company number 03561142

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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)
18 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 28 September 2024
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
08 Oct 2021 AD01 Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 October 2021
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
08 Oct 2021 LIQ01 Declaration of solvency
27 Sep 2021 TM01 Termination of appointment of Peter Charles Mitchell as a director on 27 September 2021
28 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
15 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
29 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 AP01 Appointment of Mr Craig Fitzsimons as a director on 1 November 2019
11 Nov 2019 PSC07 Cessation of Sarah Jane Mitchell as a person with significant control on 1 November 2019
11 Nov 2019 PSC07 Cessation of Peter Charles Mitchell as a person with significant control on 1 November 2019
11 Nov 2019 PSC02 Notification of Aspect8 Limited as a person with significant control on 1 November 2019
11 Nov 2019 AD01 Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to Holmwood House Langhurstwood Road Horsham RH12 4QP on 11 November 2019
11 Nov 2019 TM02 Termination of appointment of Sarah Jane Mitchell as a secretary on 1 November 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016