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61 MILDMAY PARK LTD

Company number 04988206

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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)
23 Dec 2019 AD01 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 61a Mildmay Park London Greater London N1 4NB on 23 December 2019
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 30 June 2019
06 Mar 2019 AP01 Appointment of Mr Daniel Swann as a director on 5 March 2019
02 Mar 2019 TM01 Termination of appointment of Anna Jaleh Mojab as a director on 30 October 2017
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
21 Nov 2018 AP02 Appointment of Rtm Nominee Directors Ltd as a director on 21 November 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 AD01 Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 5 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jul 2017 AD01 Registered office address changed from Flat 4 61 Mildmay Park London N1 4NB to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 29 July 2017
19 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 4
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
25 Feb 2015 AP01 Appointment of Mr Olexij Chevtchik as a director on 1 June 2014
25 Feb 2015 AP01 Appointment of Miss Anna Jaleh Mojab as a director on 5 September 2014
25 Feb 2015 TM01 Termination of appointment of Adele Auna Lister as a director on 31 May 2014
25 Feb 2015 TM01 Termination of appointment of Valdilene Aparecida Almeida as a director on 5 September 2014
03 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AD01 Registered office address changed from C/O Mark Tissot 61a Mildmay Park London N1 4NB on 26 June 2014