- Company Overview for 61 MILDMAY PARK LTD (04988206)
- Filing history for 61 MILDMAY PARK LTD (04988206)
- People for 61 MILDMAY PARK LTD (04988206)
- More for 61 MILDMAY PARK LTD (04988206)
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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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
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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
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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 |