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MISSION CAPITAL (GLOUCESTER) LIMITED

Company number 04534499

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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)
04 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 AD01 Registered office address changed from Quob Park Titchfield Lane Wickham Hampshire PO17 5PG on 8 February 2012
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27
17 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 85,000
17 Nov 2011 AD02 Register inspection address has been changed from 24 Queen Anne Sreet London W1G 9AX
17 Nov 2011 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary on 17 May 2011
17 Nov 2011 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 17 May 2011
17 Nov 2011 TM01 Termination of appointment of Philip Goldenberg as a director on 17 May 2011
17 Nov 2011 TM02 Termination of appointment of Philip Goldenberg as a secretary on 17 May 2011
12 Aug 2011 3.6 Receiver's abstract of receipts and payments to 4 August 2011
11 Aug 2011 LQ02 Notice of ceasing to act as receiver or manager
23 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
23 May 2011 AD01 Registered office address changed from 24 Queen Anne Street London W1G 9AX England on 23 May 2011
03 May 2011 LQ01 Notice of appointment of receiver or manager
17 Mar 2011 AA Full accounts made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Robert Philip Burrow on 31 July 2010
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
31 Aug 2010 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 31 July 2010
09 Jun 2010 AA Full accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 31/08/09; full list of members