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MIRAGE RECRUITMENT LIMITED

Company number 04891150

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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 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
12 Dec 2023 TM01 Termination of appointment of Barry Jack Seath as a director on 7 December 2023
23 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-17
02 Dec 2022 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2 December 2022
02 Dec 2022 600 Appointment of a voluntary liquidator
02 Dec 2022 LIQ02 Statement of affairs
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 AA Micro company accounts made up to 31 October 2020
29 Oct 2021 AA01 Current accounting period shortened from 30 October 2020 to 29 October 2020
05 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
10 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
27 May 2020 AA Micro company accounts made up to 31 October 2019
12 Sep 2019 CH03 Secretary's details changed for Mrs Karolina Seath on 1 August 2019
12 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mr Barry Jack Seath on 1 August 2019
22 Jul 2019 AA Micro company accounts made up to 31 October 2018
27 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
13 Sep 2018 AD01 Registered office address changed from 428 Linen Hall 162-168 Regent Street London W1B 1TF to 207 Regent Street 3rd Floor London W1B 3HH on 13 September 2018
30 Jul 2018 AA Micro company accounts made up to 30 October 2017
30 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015