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MITCHELL FAIRWEATHER LIMITED

Company number 09719310

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC07	Cessation of Martynas Venckus as a person with significant control on 29 June 2020	View PDF Cessation of Martynas Venckus as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Gytis Petrauskas as a person with significant control on 23 June 2020	View PDF Notification of Gytis Petrauskas as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Gytis Petrauskas as a secretary on 24 June 2020	View PDF Termination of appointment of Gytis Petrauskas as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Martynas Venckus as a person with significant control on 24 June 2020	View PDF Notification of Martynas Venckus as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Martynas Venckus as a director on 24 June 2020	View PDF Appointment of Mr Martynas Venckus as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 24 June 2020	View PDF Withdrawal of a person with significant control statement on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Gytis Petrauskas as a director on 23 June 2020	View PDF Termination of appointment of Gytis Petrauskas as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD01	Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to 123 Hereward Close Impington Cambridge CB24 9YF on 24 June 2020	View PDF Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to 123 Hereward Close Impington Cambridge CB24 9YF on 24 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 23 June 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP03	Appointment of Mr Gytis Petrauskas as a secretary on 23 June 2020	View PDF Appointment of Mr Gytis Petrauskas as a secretary on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Gytis Petrauskas as a director on 23 June 2020	View PDF Appointment of Mr Gytis Petrauskas as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 23 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MITCHELL FAIRWEATHER LIMITED

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