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MITRE WAY DEVELOPMENTS LIMITED

Company number 04474218

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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)
24 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
17 Oct 2016 AA Total exemption small company accounts made up to 10 March 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05
19 Sep 2016 CONNOT Change of name notice
19 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 10 March 2016
30 Mar 2016 AD01 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 March 2016
25 Mar 2016 4.70 Declaration of solvency
25 Mar 2016 600 Appointment of a voluntary liquidator
25 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
15 Jan 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
03 Jun 2014 AAMD Amended accounts made up to 31 December 2011
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
05 Nov 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders