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MYSTERY APPLICANT LIMITED

Company number 06613137

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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)
12 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
21 Feb 2022 AD01 Registered office address changed from 11 Laura Place Bath Avon BA2 4BL to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 21 February 2022
18 Feb 2022 LIQ02 Statement of affairs
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
18 Feb 2022 600 Appointment of a voluntary liquidator
26 Jan 2022 PSC01 Notification of David Thomas Embleton as a person with significant control on 2 May 2019
05 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
01 Oct 2020 TM01 Termination of appointment of Kim Jane Grant as a director on 11 May 2020
01 Oct 2020 AP01 Appointment of Mr Michael James Cook as a director on 10 May 2020
10 Jul 2020 CS01 Confirmation statement made on 2 May 2019 with updates
26 Jun 2020 AA Total exemption full accounts made up to 29 June 2019
16 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
26 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
30 Sep 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 646.28