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MIRAGE HR LTD

Company number 06703733

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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)
09 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Nicholas John Mountford on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Susan Mountford on 13 April 2021
29 Apr 2020 AD01 Registered office address changed from C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke-on-Trent Staffordshire ST4 8GA to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 29 April 2020
23 Apr 2020 LIQ01 Declaration of solvency
23 Apr 2020 600 Appointment of a voluntary liquidator
23 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-02
25 Mar 2020 MR04 Satisfaction of charge 2 in full
25 Mar 2020 MR04 Satisfaction of charge 1 in full
19 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
12 Mar 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 January 2020
17 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 March 2019
02 Aug 2019 AA Unaudited abridged accounts made up to 30 March 2018
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
10 Nov 2017 AP01 Appointment of Mrs Susan Mountford as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Daniel James Jones as a director on 10 November 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Oct 2017 PSC07 Cessation of John Charles Robb as a person with significant control on 4 October 2017