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MITIE SERVICES (RETAIL) LIMITED
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MITIE SERVICES (RETAIL) LIMITED: Filings

    • Overview

    Company NameMITIE SERVICES (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04655077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MITIE SERVICES (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		18 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2023

    		LRESSP
    liquidation

    Special resolution to wind up on Jan 30, 2023

    		LRESSP

    Removal of liquidator by court order

    		16 pagesLIQ10

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A variation of the class rights 26/10/2021
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		12 pagesMA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 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

    legacy

    		170 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    		12 pagesAA

    legacy

    		3 pagesGUARANTEE2
    234567Next

    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