MIRAI REAL ESTATE LIMITED

Company number 12719612

Date	Type	Description	View / Download
02 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024	(13 pages)
20 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 October 2023	(2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	(1 page)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2023	CH01	Director's details changed for Mr Richard James Walsh on 3 April 2023	(2 pages)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	(1 page)
03 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
26 Apr 2021	CH01	Director's details changed for Mr Richard James Walsh on 26 April 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(4 pages)
19 Apr 2021	PSC05	Change of details for Psg Sipp Trustees Limited as a person with significant control on 28 January 2021	(2 pages)
19 Apr 2021	PSC02	Notification of Psg Ssas Trustees Limited as a person with significant control on 28 January 2021	(2 pages)
19 Apr 2021	PSC02	Notification of Psg Sipp Trustees Limited as a person with significant control on 28 January 2021	(2 pages)
19 Apr 2021	PSC07	Cessation of Canning Town Regen Ltd as a person with significant control on 28 January 2021	(1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 100,500	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(4 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	(3 pages)
05 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 10	(10 pages)