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MITCHARD HOLDINGS LIMITED

Company number 07565736

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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)
19 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2021	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 - 14 pages (14 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 16 pages (16 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Jan 2019	AD01	Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 14 Queen Square Bath BA1 2HN on 17 January 2019	View PDF Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 14 Queen Square Bath BA1 2HN on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC04	Change of details for Mrs Vanessa Mitchard as a person with significant control on 13 July 2017	View PDF Change of details for Mrs Vanessa Mitchard as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Mr Stewart Terrence Mitchard as a person with significant control on 13 July 2017	View PDF Change of details for Mr Stewart Terrence Mitchard as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mrs Vanessa Mitchard on 13 July 2017	View PDF Director's details changed for Mrs Vanessa Mitchard on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Stewart Terrence Mitchard on 13 July 2017	View PDF Director's details changed for Mr Stewart Terrence Mitchard on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 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) Download iXBRL
19 May 2017	AD01	Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017	View PDF Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 200	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 200	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH01	Director's details changed for Mrs Vanessa Mitchard on 31 October 2013	View PDF Director's details changed for Mrs Vanessa Mitchard on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Stewart Terrence Mitchard on 31 October 2013	View PDF Director's details changed for Mr Stewart Terrence Mitchard on 31 October 2013 - link opens in a new window - 2 pages (2 pages)

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