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MIKE 1972 LIMITED

Company number 05351041

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 AD01 Registered office address changed from 34 Pirbright Crescent New Addington Croydon CR0 0RT to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 5 February 2016
01 Feb 2016 4.20 Statement of affairs with form 4.19
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-25
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AD01 Registered office address changed from 361 Greenford Avenue London W7 1JJ on 30 October 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AAMD Amended accounts made up to 31 March 2011
06 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Dimitar Zapryanov Topuzov on 16 March 2010
16 Mar 2010 CH04 Secretary's details changed for Office Saints Limited on 16 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 03/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008