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MITRE HOUSE MANAGEMENT LIMITED

Company number 07731341

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	AD01	Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 962 J Raja & Co 962 Eastern Avenue Newbury Park, Ilford Essex IG2 7JD on 19 December 2017	View PDF Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 962 J Raja & Co 962 Eastern Avenue Newbury Park, Ilford Essex IG2 7JD on 19 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	TM01	Termination of appointment of Segar Karupiah as a director on 29 September 2016	View PDF Termination of appointment of Segar Karupiah as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 6 pages (6 pages)
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AD01	Registered office address changed from Pemberton Professionals Limited Peterden House 1a Leighton Road London London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 17 August 2016	View PDF Registered office address changed from Pemberton Professionals Limited Peterden House 1a Leighton Road London London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 17 August 2016 - link opens in a new window - 1 page (1 page)
24 Sep 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 - 6 pages (6 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	TM01	Termination of appointment of Michelle Huguette Hillgarth as a director on 18 September 2014	View PDF Termination of appointment of Michelle Huguette Hillgarth as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4 - link opens in a new window - 7 pages (7 pages)
14 Apr 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 - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 4	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 4 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	CH01	Director's details changed for Mrs Michelle Huguette Hillgarth on 13 September 2012	View PDF Director's details changed for Mrs Michelle Huguette Hillgarth on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)

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