- Company Overview for EL MIRLO LIMITED (05377855)
- Filing history for EL MIRLO LIMITED (05377855)
- People for EL MIRLO LIMITED (05377855)
- More for EL MIRLO LIMITED (05377855)
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) |
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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
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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 |