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M MIRRORS LTD

Company number 11639160

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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)
11 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 January 2021	View PDF Liquidators' statement of receipts and payments to 5 January 2021 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jan 2020	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 January 2020	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06 - link opens in a new window - 1 page (1 page)
14 Jan 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)
25 Feb 2019	PSC01	Notification of Michael John Redman as a person with significant control on 14 January 2019	View PDF Notification of Michael John Redman as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Konstantia Galazi as a person with significant control on 14 January 2019	View PDF Cessation of Konstantia Galazi as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mr Michael John Redman as a director on 14 January 2019	View PDF Appointment of Mr Michael John Redman as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Konstantia Galazi as a director on 14 January 2019	View PDF Termination of appointment of Konstantia Galazi as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

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