MIRABEAU DEVELOPMENTS LIMITED

Company number 05384560

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 15,500	(4 pages)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2014	SH20	Statement by directors	(1 page)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 15,500	(4 pages)
11 Nov 2014	CAP-SS	Solvency statement dated 28/10/14	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/10/2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 28 October 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
04 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director on 7 August 2012	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22ND November 2011.	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)

• 1
• 2
• 3
• 4

Next