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MIKELLA LIMITED

Company number 07457342

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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)
18 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2018	LIQ13	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 - 7 pages (7 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 6 November 2017	View PDF Liquidators' statement of receipts and payments to 6 November 2017 - link opens in a new window - 8 pages (8 pages)
06 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AD01	Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 22 November 2016	View PDF Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-07 - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
26 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AP01	Appointment of Mr Timothy Simon Morris as a director on 5 August 2014	View PDF Appointment of Mr Timothy Simon Morris as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mr Andrew John Harrison as a director on 5 August 2014	View PDF Appointment of Mr Andrew John Harrison as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mr Roger William Taylor as a director on 5 August 2014	View PDF Appointment of Mr Roger William Taylor as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AP01	Appointment of Lady Celia Anne Dunstone as a director	View PDF Appointment of Lady Celia Anne Dunstone as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	MR01	Registration of charge 074573420004	View PDF Registration of charge 074573420004 - link opens in a new window - 27 pages (27 pages)
22 Nov 2013	MR01	Registration of charge 074573420005	View PDF Registration of charge 074573420005 - link opens in a new window - 39 pages (39 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AP01	Appointment of Mr Robert Patrick Kelvin Clarkson as a director	View PDF Appointment of Mr Robert Patrick Kelvin Clarkson as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/12/2012	View PDF Resolutions RES13 ‐ Agreement 18/12/2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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