MIRABEAU DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1519 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | APPLICATION FOR STRIKING-OFF |
| 11/11/1411 November 2014 | SOLVENCY STATEMENT DATED 28/10/14 |
| 11/11/1411 November 2014 | STATEMENT BY DIRECTORS |
| 11/11/1411 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 15500 |
| 11/11/1411 November 2014 | REDUCE ISSUED CAPITAL 30/10/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 01/04/141 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 19/08/1119 August 2011 | STATEMENT BY DIRECTORS |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 40000 |
| 19/08/1119 August 2011 | SOLVENCY STATEMENT DATED 17/08/11 |
| 19/08/1119 August 2011 | CANC SHARE PREM 12/08/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 10/03/0910 March 2009 | REDUCE ISSUED CAPITAL 24/02/2009 |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 10/03/0910 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 10/03/09 |
| 10/03/0910 March 2009 | SOLVENCY STATEMENT DATED 24/02/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 20/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED MARY REID BLOOM DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 24/03/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company