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MIRENGROVE LIMITED

Company number 04287897

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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)
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	View PDF Liquidators' statement of receipts and payments to 22 September 2015 - link opens in a new window - 18 pages (18 pages)
28 Sep 2015	4.71	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 - 15 pages (15 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 August 2014	View PDF Liquidators' statement of receipts and payments to 12 August 2014 - link opens in a new window - 9 pages (9 pages)
11 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 August 2013	View PDF Liquidators' statement of receipts and payments to 12 August 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	AD01	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013	View PDF Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AD01	Registered office address changed from 108 Hinton Road London SE24 0HU on 28 August 2012	View PDF Registered office address changed from 108 Hinton Road London SE24 0HU on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 200	View PDF Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from nelson house hamilton terrace leamington spa CV32 4LY	View PDF Registered office changed on 01/08/2009 from nelson house hamilton terrace leamington spa CV32 4LY - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	288a	Secretary appointed ms antonia dudley-smith	View PDF Secretary appointed ms antonia dudley-smith - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated secretary catherine dudley smith	View PDF Appointment terminated secretary catherine dudley smith - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	288c	Director's change of particulars / antonia dudley smith / 29/02/2008	View PDF Director's change of particulars / antonia dudley smith / 29/02/2008 - link opens in a new window - 1 page (1 page)
13 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)

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