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MIRAGE LEISURE NOMINEES LIMITED

Company number 05873693

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AC92 Restoration by order of the court
14 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Jul 2008 288c Director and Secretary's Change of Particulars / dennis shipley / 30/06/2008 / HouseName/Number was: , now: pinewood farm; Street was: pinewood lodge farm, now: winwood heath road; Area was: farley lane romsley, now: romsley; Post Code was: B62 0LN, now: B62 0JY; Country was: , now: united kingdom
10 Jul 2008 288c Secretary's Change of Particulars / john butler / 30/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 4 winbrook mews, now: waterside austcliffe park; Area was: , now: cookley; Post Town was: bewdley, now: kidderminster; Post Code was: DY12 2BA, now: DY10 3UR; Country was: , now: united kingdom; Occupation was: director,
10 Dec 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
21 Aug 2007 363a Return made up to 12/07/07; full list of members
21 Aug 2007 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 190 Location of debenture register
21 Aug 2007 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: bank house 28A hagley street halesowen west midlands B63 3AY
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
02 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New secretary appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: no 1 colmore square birmingham B4 6AA
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 NEWINC Incorporation