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MITIE COMPLIANCE LTD
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MITIE COMPLIANCE LTD: Filings

    • Overview

    Company NameMITIE COMPLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MITIE COMPLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2021

    		LRESSP

    Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on Mar 31, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

    		2 pagesCH01

    Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 06, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

    Termination of appointment of Matthew Idle as a director on Jan 29, 2020

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    		12 pagesAA

    legacy

    		170 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 29, 2019

    • Capital: GBP 2.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 27/03/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Richard John Blumberger as a director on Jan 18, 2019

    		1 pagesTM01

    Appointment of Matthew Idle as a director on Jan 18, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2018 with updates

    		3 pagesCS01
    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