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MIRROR BIDCO LIMITED

Company number 08284762

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2021 DS01 Application to strike the company off the register
22 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with updates
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 7 November 2019
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 7 November 2016
21 Dec 2021 PSC07 Cessation of Dematic (Services) Limited as a person with significant control on 31 August 2019
11 Oct 2021 AA Full accounts made up to 31 December 2020
04 Sep 2021 AAMD Amended full accounts made up to 31 December 2017
04 Sep 2021 AAMD Amended full accounts made up to 31 December 2018
18 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 10.04
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/12/2020
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Amy Elizabeth Busby as a director on 7 April 2020
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 CS01 Confirmation statement made on 7 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 TM01 Termination of appointment of Frank Wilhelm Herzog as a director on 14 December 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
13 Nov 2018 PSC05 Change of details for Kion Group Ag as a person with significant control on 31 March 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017