MITCHELL COTTS OVERSEAS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | APPLICATION FOR STRIKING-OFF |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL |
| 01/12/101 December 2010 | SECRETARY APPOINTED MOHSEN MOUSAVI |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MOHAMMAD |
| 24/08/1024 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM WATERLOO BUSINESS CENTRE UNIT 305 117 WATERLOO ROAD LONDON SE1 8UL |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY RIAZ DATOO |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 CHANCEL STREET LONDON SE1 0UX |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/06/069 June 2006 | ML28 - AA ON FILE WERE FOR 87422 |
| 24/11/0524 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 202 BLACKFRIARS ROAD LONDON SE1 8NJ |
| 19/07/0519 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: SIR JOHN LYON HOUSE UPPER THAMES STREET LONDON EC4V 3PA |
| 30/08/0030 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 13 STATION PARADE VIRGINIA WATER SURREY GU25 4AB |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | ALTER MEM AND ARTS 30/04/93 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: GATE HOUSE 1-3 ST JOHN'S SQUARE LONDON EC1M 4DH |
| 21/02/9221 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: CARDREY HOUSE 60/63 BUNHILL ROW LONDON EC1Y 8JS |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: ST VINCENTS GRANTHAM LINCS NG31 9EP |
| 13/09/8913 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/01/8819 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: COTTS HOUSE 32 LONDON ROAD GUILDFORD SURREY GUT 2AB |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | SECRETARY RESIGNED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/08/8716 August 1987 | |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: COTTS HOUSE CAMOMILE STREET LONDON E.C.3 |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS |
| 06/04/836 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
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