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MITCHELL & PERRYER LIMITED

Company number 04140238

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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 Jul 2024	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 - 29 pages (29 pages)
15 Apr 2024	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 April 2024	View PDF Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Paul Stanley Weller as a director on 5 November 2021	View PDF Termination of appointment of Paul Stanley Weller as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	View PDF Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	View PDF Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	View PDF Appointment of Mr Peter Kavanagh as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	View PDF Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AP01	Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018	View PDF Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)

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MITCHELL & PERRYER LIMITED

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