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MISTY MOUNTAINS LIMITED

Company number 09236635

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 AA Full accounts made up to 25 March 2016
20 Jul 2016 CH01 Director's details changed for Hal Steven Sadoff on 12 July 2016
14 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 25 March 2016
04 Mar 2016 AP01 Appointment of Hal Steven Sadoff as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Emma Sarah Zee as a director on 2 March 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
12 Feb 2016 AP01 Appointment of Charles Arthur Feigle as a director on 18 December 2015
12 Feb 2016 AP01 Appointment of Miss Emma Sarah Zee as a director on 11 February 2016
12 Feb 2016 TM01 Termination of appointment of Stephen John Bender as a director on 18 December 2015
04 Dec 2015 MR01 Registration of charge 092366350001, created on 18 November 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
09 Oct 2014 AP01 Appointment of Stephen John Bender as a director on 8 October 2014
08 Oct 2014 AD01 Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Lion House Red Lion Street London WC1R 4GB on 8 October 2014
08 Oct 2014 CERTNM Company name changed quickpower LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
08 Oct 2014 TM01 Termination of appointment of Clifford Donald Wing as a director on 8 October 2014
26 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-26
  • GBP 1