- Company Overview for MIRAGE PARTNERS LIMITED (07663328)
- Filing history for MIRAGE PARTNERS LIMITED (07663328)
- People for MIRAGE PARTNERS LIMITED (07663328)
- More for MIRAGE PARTNERS LIMITED (07663328)
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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18 Jul 2018 | PSC01 | Notification of Janine Gayler as a person with significant control on 6 April 2017 | |
18 Jul 2018 | PSC01 | Notification of Adrian Gayler as a person with significant control on 6 April 2017 | |
18 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2018 | |
21 Jun 2018 | CH01 | Director's details changed for Mrs Janine Gayler on 3 April 2018 | |
21 Jun 2018 | CH01 | Director's details changed for Adrian Gayler on 3 April 2018 | |
30 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 Apr 2018 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 3 April 2018 | |
03 Jan 2018 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 December 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
15 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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17 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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09 Dec 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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01 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
03 Jul 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
14 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
28 Sep 2011 | AP01 | Appointment of Janine Gayler as a director | |
28 Sep 2011 | AP01 | Appointment of Adrian Gayler as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Richard Bursby as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Huntsmoor Limited as a director | |
09 Jun 2011 | NEWINC | Incorporation |