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MISSION REAL ESTATE ASSET MANAGEMENT LIMITED

Company number 06068171

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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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	View PDF Liquidators' statement of receipts and payments to 24 June 2021 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	View PDF Liquidators' statement of receipts and payments to 24 June 2020 - link opens in a new window - 13 pages (13 pages)
20 Aug 2019	AD01	Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA England to 26-28 Bedford Row Holborn London WC1R 4HE on 20 August 2019	View PDF Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA England to 26-28 Bedford Row Holborn London WC1R 4HE on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25 - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	TM01	Termination of appointment of Robin Allan Christie as a director on 9 October 2018	View PDF Termination of appointment of Robin Allan Christie as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to Kingsbury House 468 Church Lane London NW9 8UA on 8 March 2018	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF to Kingsbury House 468 Church Lane London NW9 8UA on 8 March 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	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 - 2 pages (2 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 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 - 10 pages (10 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	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)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	CH01	Director's details changed for Mr Perry Rufus Lewis on 15 July 2014	View PDF Director's details changed for Mr Perry Rufus Lewis on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	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)
07 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	TM01	Termination of appointment of Derek Butler as a director	View PDF Termination of appointment of Derek Butler as a director - link opens in a new window - 1 page (1 page)

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