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MITS WALLINGTON LIMITED

Company number 04643558

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 21 May 2020
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
01 Sep 2018 600 Appointment of a voluntary liquidator
01 Sep 2018 LIQ10 Removal of liquidator by court order
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-22
12 Jun 2018 LIQ02 Statement of affairs
02 May 2018 AD01 Registered office address changed from G1 Fareham Heights Standard Way Fareham Hampshire PO16 8XT England to 5 Prospect House C/O Cvr Global Ocean Way Southampton SO14 3TJ on 2 May 2018
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
21 Sep 2017 PSC07 Cessation of Peter Graeme Manley as a person with significant control on 16 May 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
04 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Peter Graeme Manley as a director on 30 January 2017
31 Jan 2017 AA01 Current accounting period shortened from 30 September 2017 to 30 April 2017
31 Jan 2017 TM01 Termination of appointment of Mary Louise Gascoigne as a director on 30 January 2017
31 Jan 2017 TM01 Termination of appointment of John Nicholas Cronin as a director on 30 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2016 AD01 Registered office address changed from 15 Fareham Enterprise Centre Hackett Way Fareham Hampshire PO14 1th to G1 Fareham Heights Standard Way Fareham Hampshire PO16 8XT on 24 February 2016
22 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 270,003
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015