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MISSION CAPITAL CONSULTING LIMITED

Company number 06386286

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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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2023	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 - 19 pages (19 pages)
11 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	View PDF Liquidators' statement of receipts and payments to 14 January 2022 - link opens in a new window - 22 pages (22 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 January 2021	View PDF Liquidators' statement of receipts and payments to 14 January 2021 - link opens in a new window - 21 pages (21 pages)
02 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	View PDF Liquidators' statement of receipts and payments to 14 January 2020 - link opens in a new window - 22 pages (22 pages)
07 Feb 2019	AD01	Registered office address changed from Low Grange High Horse Close Wood Rowlands Gill Tyne and Wear NE39 1BQ to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 February 2019	View PDF Registered office address changed from Low Grange High Horse Close Wood Rowlands Gill Tyne and Wear NE39 1BQ to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-15 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
06 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 172,100.00	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 172,100.00 - link opens in a new window - 8 pages (8 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 150,100	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 150,100 - link opens in a new window - 5 pages (5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital dispensed 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital dispensed 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
13 Apr 2016	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	View PDF Current accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)

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