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MITHRANDIR CONSULTING LIMITED

Company number 06394592

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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)
06 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 AD01 Registered office address changed from 48 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS to 18 Clarence Road Southend on Sea Essex SS1 1AN on 7 February 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
30 Jan 2018 LIQ01 Declaration of solvency
18 Dec 2017 AA Micro company accounts made up to 30 November 2017
18 Dec 2017 AA01 Previous accounting period shortened from 5 April 2018 to 30 November 2017
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
29 Nov 2016 CH01 Director's details changed for Jeremy Brown on 29 November 2016
29 Nov 2016 CH03 Secretary's details changed for Theresa Brown on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Jeremy Brown on 29 November 2016
18 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 103
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 103
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 103
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders