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MIRROCS LTD.

Company number 07466181

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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)
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 August 2018	View PDF Liquidators' statement of receipts and payments to 20 August 2018 - link opens in a new window - 12 pages (12 pages)
13 Sep 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 - 12 pages (12 pages)
15 Sep 2017	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
11 Sep 2017	AD01	Registered office address changed from 40 Chamberlayne Road London NW10 3JE to 55 Baker Street London W1U 7EU on 11 September 2017	View PDF Registered office address changed from 40 Chamberlayne Road London NW10 3JE to 55 Baker Street London W1U 7EU on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Frank O'connor as a director on 1 March 2016	View PDF Termination of appointment of Mark Frank O'connor as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Nov 2015	TM02	Termination of appointment of Sandra O'connor as a secretary on 17 October 2015	View PDF Termination of appointment of Sandra O'connor as a secretary on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	TM01	Termination of appointment of Sandra O'connor as a director on 17 October 2015	View PDF Termination of appointment of Sandra O'connor as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
27 Mar 2014	AP01	Appointment of Mr Rory Patrick O'connor as a director	View PDF Appointment of Mr Rory Patrick O'connor as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

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