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MITREFINCH LIMITED
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MITREFINCH LIMITED: Filings

    • Overview

    Company NameMITREFINCH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01326934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITREFINCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on Sep 21, 2026

    		3 pagesAD01

    Confirmation statement made on Jan 13, 2026 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		34 pagesAA

    legacy

    		79 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		35 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Statement of capital on Feb 06, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 16,424,992
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 4,734,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification A Second Filed sh01 was registered on 06/02/25

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 013269340009 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		33 pagesAA

    Satisfaction of charge 013269340006 in full

    		1 pagesMR04

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023
    		RES13
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0