- Company Overview for MISSION CAPITAL (GLOUCESTER) LIMITED (04534499)
- Filing history for MISSION CAPITAL (GLOUCESTER) LIMITED (04534499)
- People for MISSION CAPITAL (GLOUCESTER) LIMITED (04534499)
- Charges for MISSION CAPITAL (GLOUCESTER) LIMITED (04534499)
- Insolvency for MISSION CAPITAL (GLOUCESTER) LIMITED (04534499)
- More for MISSION CAPITAL (GLOUCESTER) LIMITED (04534499)
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) |
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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
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17 Nov 2011 | AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-11-17
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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 |