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MITCHELL ROBINSON LIMITED

Company number 05297059

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2015 DS01 Application to strike the company off the register
26 May 2015 TM01 Termination of appointment of a director
24 May 2015 AD01 Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to 189-193 Earls Court Road London SW5 9AN on 24 May 2015
24 May 2015 TM01 Termination of appointment of Robert John Locker as a director on 24 May 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
24 Oct 2012 AD01 Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 24 October 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
22 Oct 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
19 Oct 2012 CERTNM Company name changed london & margate development LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
  • NM01 ‐ Change of name by resolution
27 Sep 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
16 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288a Director appointed robert john locker
23 Jan 2009 363a Return made up to 26/11/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007