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MISTY COVE LIMITED

Company number 07813292

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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)
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2023	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 - 10 pages (10 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 10 June 2022	View PDF Liquidators' statement of receipts and payments to 10 June 2022 - link opens in a new window - 15 pages (15 pages)
22 Jun 2021	AD01	Registered office address changed from 22 Eldon Business Park Eldon Road, Attenborough Beeston Nottingham NG9 6DZ to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 22 June 2021	View PDF Registered office address changed from 22 Eldon Business Park Eldon Road, Attenborough Beeston Nottingham NG9 6DZ to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11 - link opens in a new window - 1 page (1 page)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA01	Current accounting period shortened from 16 April 2021 to 28 February 2021	View PDF Current accounting period shortened from 16 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Micro company accounts made up to 16 April 2020	View PDF Micro company accounts made up to 16 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	TM01	Termination of appointment of Sarah Louise Wallis as a director on 26 July 2020	View PDF Termination of appointment of Sarah Louise Wallis as a director on 26 July 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Micro company accounts made up to 16 April 2019	View PDF Micro company accounts made up to 16 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AP01	Appointment of Miss Sarah Louise Wallis as a director on 15 March 2019	View PDF Appointment of Miss Sarah Louise Wallis as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Micro company accounts made up to 16 April 2018	View PDF Micro company accounts made up to 16 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Micro company accounts made up to 16 April 2017	View PDF Micro company accounts made up to 16 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	PSC04	Change of details for Mr David Arrowsmith as a person with significant control on 14 December 2017	View PDF Change of details for Mr David Arrowsmith as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CH01	Director's details changed for Mr David Arrowsmith on 14 December 2017	View PDF Director's details changed for Mr David Arrowsmith on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Micro company accounts made up to 16 April 2016	View PDF Micro company accounts made up to 16 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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