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MITCHELL-HIND LIMITED

Company number 05096547

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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)
01 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
05 Jan 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 January 2018
30 Dec 2017 LIQ02 Statement of affairs
30 Dec 2017 600 Appointment of a voluntary liquidator
30 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
23 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
07 May 2014 CH01 Director's details changed for Andrew Howard on 6 April 2014
07 May 2014 CH03 Secretary's details changed for Mr Andrew Howard on 6 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for Andrew Howard on 6 April 2013
14 Oct 2013 CH03 Secretary's details changed for Mr Andrew Howard on 6 April 2013
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off