MITHRANDIR CONSULTING LIMITED

Company Documents

DateDescription
15/02/1815 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
48 GANDALFS RIDE
SOUTH WOODHAM FERRERS
ESSEX
CM3 5WS

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30/01/1830 January 2018 SPECIAL RESOLUTION TO WIND UP

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30/01/1830 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/12/1718 December 2017 PREVSHO FROM 05/04/2018 TO 30/11/2017

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 SECRETARY'S CHANGE OF PARTICULARS / THERESA BROWN / 29/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROWN / 29/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROWN / 29/11/2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROWN / 24/11/2009

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30/12/0930 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 VARYING SHARE RIGHTS AND NAMES

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 PREVSHO FROM 31/10/2008 TO 05/04/2008

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09/10/079 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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