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MITOVIE GROUP LTD

Company number 06748698

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 99
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