- Company Overview for MITOVIE GROUP LTD (06748698)
- Filing history for MITOVIE GROUP LTD (06748698)
- People for MITOVIE GROUP LTD (06748698)
- Charges for MITOVIE GROUP LTD (06748698)
- Insolvency for MITOVIE GROUP LTD (06748698)
- More for MITOVIE GROUP LTD (06748698)
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) |
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08 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 16 June 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016 | |
20 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 16 June 2015 | |
27 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 16 June 2014 | |
26 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
25 Jun 2013 | AD01 | Registered office address changed from 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 25 June 2013 | |
21 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
21 Jun 2013 | RESOLUTIONS |
Resolutions
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23 Jan 2013 | AR01 |
Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2013-01-23
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01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
15 Dec 2010 | TM01 | Termination of appointment of Jacqueline Slipper as a director | |
03 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
03 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for Mr Michael Hawthorne on 12 November 2009 | |
13 Nov 2009 | AD01 | Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom on 13 November 2009 | |
15 Apr 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/03/2010 | |
26 Mar 2009 | 88(2) | Ad 17/03/09\gbp si 96@1=96\gbp ic 3/99\ | |
26 Mar 2009 | 123 | Gbp nc 3/99\17/03/09 | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from 20 wharf road wraysbury stanies TW19 5JQ |