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MITCHAM TRADING LIMITED

Company number 05718458

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 205,081
18 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
29 May 2012 AD01 Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 29 May 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 205,081
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Ls Business Services Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Thierry Guionin on 22 February 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from suite 401 29-30 margaret street london W1W 8SA
26 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
28 Feb 2008 363a Return made up to 22/02/08; full list of members
30 Jan 2008 AA Accounts made up to 28 February 2007
17 May 2007 88(2)R Ad 16/05/07--------- £ si 998@1=998 £ ic 2/1000
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed