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MOBILETRAILS LIMITED

Company number 05596504

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 AD01 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 22 June 2016
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 July 2015
22 Jul 2014 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to One Euston Square 40 Melton Street London NW1 2FD on 22 July 2014
16 Jul 2014 4.20 Statement of affairs with form 4.19
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-10
04 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 182.1646
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Adam Goodhugh Winterflood on 18 October 2012
04 Dec 2012 CH01 Director's details changed for Mr Kevin John Watson on 18 October 2012
04 Dec 2012 CH03 Secretary's details changed for Lisa Winterflood on 18 October 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Apr 2011 TM01 Termination of appointment of Timothy Lawrence as a director
18 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Lisa Winterflood on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Adam Goodhugh Winterflood on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Timothy William Lawrence on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Kevin John Watson on 1 October 2009