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MITCHELL TRADE LIMITED

Company number 04339324

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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)
02 Oct 2014 CERTNM Company name changed car trade export (london) LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
09 Oct 2013 AAMD Amended accounts made up to 31 December 2011
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Sep 2011 CH04 Secretary's details changed for Omega Agents Ltd on 30 August 2011
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Omega Agents Ltd on 27 August 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 great russell street suite 351 london WC1B 3BQ england
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from suite 351 14 tottenham court road london W1T 1JY
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 288a Secretary appointed omega agents LTD
07 Aug 2008 288b Appointment terminated secretary patricia ridgway