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MISCHIEF MAKERS LTD

Company number 05590497

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 16 October 2022
29 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 October 2021
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 16 October 2020
01 Nov 2019 AD01 Registered office address changed from No 1 the Pavillions Bridgefold Road Rochdale Lancashire OL11 5BX to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 November 2019
31 Oct 2019 LIQ01 Declaration of solvency
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-17
08 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
15 Mar 2019 MR04 Satisfaction of charge 1 in full
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2016 TM01 Termination of appointment of Michael Baird as a director on 22 April 2016
27 May 2016 TM02 Termination of appointment of Michael Baird as a secretary on 22 April 2016
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
18 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012