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MISSION RESOURCES GROUP LIMITED

Company number 06290357

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
30 Mar 2020 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 30 March 2020
23 Mar 2020 600 Appointment of a voluntary liquidator
23 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
23 Mar 2020 LIQ01 Declaration of solvency
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
03 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-03
21 Mar 2018 CONNOT Change of name notice
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CH01 Director's details changed for Mr Nicholas Clark Spencer on 11 December 2017
11 Dec 2017 CH03 Secretary's details changed for Mrs Jodie Spencer on 11 December 2017
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Nicholas Clark Spencer as a person with significant control on 6 April 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 850,001
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 850,001
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 850,001