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MITCHAM BUILDING LIMITED

Company number 04450226

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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)
14 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
19 Jul 2023 TM01 Termination of appointment of Wilton Directors Limited as a director on 5 July 2023
19 Jul 2023 TM02 Termination of appointment of Wilton Corporate Services Limited as a secretary on 5 July 2023
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Natalie Mitchell as a director on 30 October 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
29 Apr 2021 AP01 Appointment of Mrs Natalie Mitchell as a director on 18 March 2021
29 Apr 2021 TM01 Termination of appointment of Bruno Pari as a director on 18 March 2021
15 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
15 Apr 2019 PSC01 Notification of Aldo Spagnoli as a person with significant control on 6 April 2016
15 Apr 2019 PSC07 Cessation of Clear Formation Limited as a person with significant control on 6 April 2016
26 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 24/02/2017