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STATUS MIRTH LIMITED

Company number 06453548

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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)
27 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2015	4.71	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 - 15 pages (15 pages)
17 Sep 2014	AD01	Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to 20 Brunswick Place Southampton SO15 2AQ on 17 September 2014	View PDF Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to 20 Brunswick Place Southampton SO15 2AQ on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-09 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 10	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CH01	Director's details changed for Mr Stuart Smith on 14 December 2010	View PDF Director's details changed for Mr Stuart Smith on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH03	Secretary's details changed for Dr Louise Judith Evans on 14 December 2010	View PDF Secretary's details changed for Dr Louise Judith Evans on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 9	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 9 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Stuart Smith on 14 December 2009	View PDF Director's details changed for Stuart Smith on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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