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MIMOSA GROVE LIMITED

Company number 06735438

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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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 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 - 6 pages (6 pages)
20 Sep 2013	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 20 September 2013	View PDF Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 1	View PDF Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CH01	Director's details changed for Julian Jammine on 30 October 2012	View PDF Director's details changed for Julian Jammine on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
31 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	CH01	Director's details changed for Julian Jammine on 20 October 2011	View PDF Director's details changed for Julian Jammine on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	View PDF Termination of appointment of No Worries Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CERTNM	Company name changed julian jammine investments LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-29	View PDF Company name changed julian jammine investments LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Julian Jammine on 30 November 2009	View PDF Director's details changed for Julian Jammine on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH04	Secretary's details changed for No Worries Company Services Limited on 30 November 2009	View PDF Secretary's details changed for No Worries Company Services Limited on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288c	Director's change of particulars / julian jammine / 04/12/2008	View PDF Director's change of particulars / julian jammine / 04/12/2008 - link opens in a new window - 1 page (1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from flat 11 139-145 merton road london SW19 1ED united kingdom	View PDF Registered office changed on 19/11/2008 from flat 11 139-145 merton road london SW19 1ED united kingdom - link opens in a new window - 1 page (1 page)
19 Nov 2008	288a	Secretary appointed no worries company services LIMITED	View PDF Secretary appointed no worries company services LIMITED - link opens in a new window - 2 pages (2 pages)

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