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MITHRAS INVESTMENTS LIMITED
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MITHRAS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMITHRAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02461283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MITHRAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 11, 2019

    		6 pagesLIQ03

    Registered office address changed from 10 Harewood Avenue London NW1 6AA England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Sep 28, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016

    		1 pagesCH04

    Director's details changed for Bernard Michael Boylan on Jul 01, 2016

    		2 pagesCH01

    Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 08, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2,000,002
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2,000,002
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2,000,002
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Adrian Johnson as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		4 pagesAR01
    23456Next

    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