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W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED

Company number NI043514

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 12 January 2015	View PDF Termination of appointment of Christopher Harwood Bernard Mills as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	CH01	Director's details changed for Mr Jonathan Whittingham on 16 May 2013	View PDF Director's details changed for Mr Jonathan Whittingham on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 32 pages (32 pages)
18 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
08 Apr 2011	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 14 pages (14 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
16 Jul 2010	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of finance documents; power of directors in repsect of finance documents 23/12/2009	View PDF Resolutions RES13 ‐ Terms of finance documents; power of directors in repsect of finance documents 23/12/2009 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	2.32B(NI)	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	2.22B(NI)	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 12 pages (12 pages)
31 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AP01	Appointment of Christopher Harwood Bernard Mills as a director	View PDF Appointment of Christopher Harwood Bernard Mills as a director - link opens in a new window - 3 pages (3 pages)

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