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EL MIRLO LIMITED

Company number 05377855

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2021 DS01 Application to strike the company off the register
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
06 Dec 2017 PSC01 Notification of Caroline Crichton-Stuart as a person with significant control on 7 March 2017
06 Dec 2017 PSC01 Notification of Samantha Embury as a person with significant control on 7 March 2017
06 Dec 2017 PSC07 Cessation of Charles Stanley Reeve-Tucker as a person with significant control on 7 March 2017
06 Dec 2017 PSC07 Cessation of Colin Bruce Henderson as a person with significant control on 7 March 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2017 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Crowne House 56-58 Southwark Street London SE1 1UN on 27 March 2017
24 Mar 2017 AP01 Appointment of Mr Stephen Hudson Jenkins as a director on 1 March 2017
24 Mar 2017 AP04 Appointment of Srg Llp as a secretary on 1 March 2017
24 Mar 2017 TM01 Termination of appointment of Charles Stanley Reeve-Tucker as a director on 1 March 2017
24 Mar 2017 TM01 Termination of appointment of Colin Bruce Henderson as a director on 1 March 2017
24 Mar 2017 TM02 Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 1 March 2017
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued