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MIRENPASS LIMITED

Company number 04287890

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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)
05 Oct 2015 MR04 Satisfaction of charge 9 in full
05 Oct 2015 MR04 Satisfaction of charge 11 in full
05 Oct 2015 MR04 Satisfaction of charge 13 in full
05 Oct 2015 MR04 Satisfaction of charge 12 in full
05 Oct 2015 MR04 Satisfaction of charge 8 in full
15 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
07 Sep 2015 MR01 Registration of charge 042878900017, created on 25 August 2015
04 Sep 2015 MR01 Registration of charge 042878900016, created on 25 August 2015
03 Sep 2015 MR01 Registration of charge 042878900015, created on 25 August 2015
28 Aug 2015 MR01 Registration of charge 042878900014, created on 25 August 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100,000
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
14 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2011
29 Sep 2011 AP03 Appointment of Mr Iqbal Hussain Abdeali as a secretary
29 Sep 2011 TM02 Termination of appointment of Richard Carlton as a secretary
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2011
25 Jul 2011 AA Accounts for a small company made up to 31 October 2010
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5