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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	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 - 10 pages (10 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 1 page (1 page)
23 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-03 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2017	CH01	Director's details changed for Mr Nicholas Clark Spencer on 11 December 2017	View PDF Director's details changed for Mr Nicholas Clark Spencer on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH03	Secretary's details changed for Mrs Jodie Spencer on 11 December 2017	View PDF Secretary's details changed for Mrs Jodie Spencer on 11 December 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC01	Notification of Nicholas Clark Spencer as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Clark Spencer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 9 pages (9 pages) Download iXBRL
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	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 850,001 - link opens in a new window - 6 pages (6 pages)
30 Jul 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 - 9 pages (9 pages) Download iXBRL
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	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 850,001 - link opens in a new window - 4 pages (4 pages)
02 Sep 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 - 8 pages (8 pages)
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	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 850,001 - link opens in a new window - 4 pages (4 pages)

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