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MISTYROCK LIMITED

Company number 05597278

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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)
18 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 35 pages (35 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD01	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 April 2022	View PDF Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-holder of b ord shares is not entitled to participate in distribution of cap on winding up of company. 07/11/2021	View PDF Resolutions RES13 ‐ Re-holder of b ord shares is not entitled to participate in distribution of cap on winding up of company. 07/11/2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 07/11/2021	View PDF Resolutions RES13 ‐ Co business 07/11/2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)

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