MISTRAL ONLINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Statement of affairs |
| 22/01/2522 January 2025 | Appointment of a voluntary liquidator |
| 20/01/2520 January 2025 | Registered office address changed from Courtenay House Pynes Hill Exeter EX2 5AZ England to 31st Floor 40 Bank Street London E14 5NR on 2025-01-20 |
| 04/12/244 December 2024 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 2024-12-04 |
| 30/07/2430 July 2024 | Satisfaction of charge 099186990001 in full |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 11/05/2311 May 2023 | Registration of charge 099186990001, created on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 18/05/2118 May 2021 | Registered office address changed from , 51 North Hill, Plymouth, Devon, PL4 8HZ, United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2021-05-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD LEWIS / 17/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MAY GARREFFA / 17/12/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABECH HOLDINGS LTD |
| 10/09/1810 September 2018 | CESSATION OF TRACEY MAY GARREFFA AS A PSC |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MAY GARREFFA |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD LEWIS / 28/02/2018 |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/12/1516 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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