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W.G. MITCHELL (SEVEN) LIMITED

Company number NI057378

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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
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
05 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 CH01 Director's details changed for Mr Jonathan Whittingham on 5 January 2016
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
16 Jan 2015 TM01 Termination of appointment of Christopher Harwood Bernard Mills as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Christopher Harwood Bernard Mills as a director on 12 January 2015
14 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
13 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
21 Feb 2012 AR01 Annual return made up to 29 November 2011
01 Dec 2011 AA Full accounts made up to 31 May 2010
11 Apr 2011 AA Full accounts made up to 31 May 2009
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
16 Jul 2010 AA Accounts for a small company made up to 31 May 2008
03 Feb 2010 2.32B(NI) Notice of end of Administration
31 Jan 2010 MEM/ARTS Memorandum and Articles of Association
31 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents are facility agreement 23/12/2009