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ITSAMISTRY LIMITED

Company number 06402448

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
07 Feb 2019 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Airport House Purley Way Croydon Surrey CR0 0XZ on 7 February 2019
30 Jan 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-14
30 Jan 2019 LIQ01 Declaration of solvency
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
31 Oct 2018 CH01 Director's details changed for Mr Vikash Mistry on 31 October 2018
31 Oct 2018 PSC04 Change of details for Mr Vikash Mistry as a person with significant control on 31 October 2018
13 Sep 2018 AA Micro company accounts made up to 1 June 2018
11 Jun 2018 AA01 Previous accounting period shortened from 31 October 2018 to 1 June 2018
05 Apr 2018 AA Micro company accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
18 Oct 2017 PSC04 Change of details for Mr Vikash Mistry as a person with significant control on 6 April 2016
18 May 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
16 Oct 2014 AD01 Registered office address changed from 10 Spencer Avenue Bradford West Yorkshire BD7 2HE to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 16 October 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013