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MITCHOLL CONSTRUCTION LIMITED

Company number 06570666

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AD01 Registered office address changed from C/O Chartax Accountanting & Taxation 45 Charlton Road Keynsham Bristol BS31 2JG on 12 June 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 132,122
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 132,122
24 May 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 16 June 2011
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Michael Norton on 1 May 2010
25 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 01/05/09; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from arodene walton down walton-in-gordano clevedon avon BS21 7AR united kingdom
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 353 Location of register of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 1 mitchell lane bristol BS1 6BU
18 Apr 2008 NEWINC Incorporation