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HOUSE OF MISTER (HOLDINGS) LIMITED

Company number 05259880

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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)
22 Sep 2014 BONA Bona Vacantia disclaimer
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.43 Notice of final account prior to dissolution
16 Sep 2008 288b Appointment Terminated Director and Secretary matthew roberts
23 Jun 2008 287 Registered office changed on 23/06/2008 from 17 mercer street london WC2H 9QJ
19 Jun 2008 4.31 Appointment of a liquidator
21 Mar 2008 COCOMP Order of court to wind up
07 Feb 2008 288b Director resigned
13 Nov 2007 363a Return made up to 14/10/07; full list of members
04 May 2007 AA Full accounts made up to 31 March 2006
12 Dec 2006 363s Return made up to 14/10/06; full list of members
12 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
10 Aug 2006 244 Delivery ext'd 3 mth 31/03/06
10 Feb 2006 225 Accounting reference date extended from 31/03/05 to 31/03/06
16 Dec 2005 363s Return made up to 14/10/05; full list of members
16 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
06 Dec 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
29 Apr 2005 88(2)R Ad 02/02/05--------- £ si 50000@1=50000 £ ic 1/50001
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: hursthouse farm, east marsh laugharne carmarthen SA33 4RS
16 Feb 2005 CERTNM Company name changed hurst house holdings LIMITED\certificate issued on 16/02/05
15 Oct 2004 288b Secretary resigned