MISSELLA LIMITED

Company Documents

DateDescription
06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 20/07/2018

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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10/11/1410 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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10/11/1410 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 09/10/2012

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/11/1311 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/04/1322 April 2013 CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED

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17/01/1317 January 2013 Annual return made up to 25 October 2012 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/02/1216 February 2012 Annual return made up to 25 October 2011 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/01/1012 January 2010 DIRECTOR APPOINTED TINA LOUISE BELL

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04/11/094 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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03/11/093 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 25/10/2009

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03/11/093 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 25/10/2009

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/11/077 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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09/12/059 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0425 October 2004 SECRETARY RESIGNED

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