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MISYL ESTATES LTD

Company number 10796016

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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)
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2020	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 - 17 pages (17 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	View PDF Liquidators' statement of receipts and payments to 21 August 2019 - link opens in a new window - 17 pages (17 pages)
16 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AD01	Registered office address changed from Charlbrook Bremhill Calne Wiltshire SN11 9HN United Kingdom to 340 Deansgate Manchester M3 4LY on 7 September 2018	View PDF Registered office address changed from Charlbrook Bremhill Calne Wiltshire SN11 9HN United Kingdom to 340 Deansgate Manchester M3 4LY on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of Louise Frances Peregrine Sollars as a director on 24 July 2018	View PDF Termination of appointment of Louise Frances Peregrine Sollars as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of James Michael Peregrine Coigley as a director on 24 July 2018	View PDF Termination of appointment of James Michael Peregrine Coigley as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC01	Notification of James Michael Peregrine Coigley as a person with significant control on 12 February 2018	View PDF Notification of James Michael Peregrine Coigley as a person with significant control on 12 February 2018 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	PSC01	Notification of Louise Frances Peregrine Sollars as a person with significant control on 12 February 2018	View PDF Notification of Louise Frances Peregrine Sollars as a person with significant control on 12 February 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC04	Change of details for Mrs Fredrica Jane Peregrine Muir as a person with significant control on 12 February 2018	View PDF Change of details for Mrs Fredrica Jane Peregrine Muir as a person with significant control on 12 February 2018 - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 382	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 382 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	SH02	Sub-division of shares on 12 February 2018	View PDF Sub-division of shares on 12 February 2018 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	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 - 43 pages (43 pages)
28 Feb 2018	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)
20 Jun 2017	AP01	Appointment of Ms Louise Frances Peregrine Sollars as a director on 16 June 2017	View PDF Appointment of Ms Louise Frances Peregrine Sollars as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr James Michael Peregrine Coigley as a director on 16 June 2017	View PDF Appointment of Mr James Michael Peregrine Coigley as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MISYL ESTATES LTD

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