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MITCHELL MONEYPENNY LIMITED

Company number 04293286

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2018 LIQ10 Removal of liquidator by court order
23 May 2018 AD01 Registered office address changed from Hatherley Lodge 29a St Stephens Road Cheltenham Gloucestershire GL51 3AB to C/O Focus Insovency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 23 May 2018
17 May 2018 LIQ02 Statement of affairs
17 May 2018 600 Appointment of a voluntary liquidator
17 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
16 Apr 2018 DS02 Withdraw the company strike off application
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
13 Dec 2017 TM01 Termination of appointment of Mark Gavin Mitchell as a director on 13 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CH03 Secretary's details changed for Miss Nicola Jayne Mitchell on 9 February 2017
04 Dec 2017 PSC04 Change of details for Miss Nicola Jayne Mitchell as a person with significant control on 9 February 2017
04 Dec 2017 CH01 Director's details changed for Miss Nicola Jayne Mitchell on 9 February 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
07 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
14 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012