MYCROFT GROUP LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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26/10/2326 October 2023 Confirmation statement made on 2023-10-11 with no updates

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with no updates

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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19/10/1519 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/02/1125 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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19/10/1019 October 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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12/02/1012 February 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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12/02/1012 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEIGH SMITH / 11/02/2010

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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03/12/093 December 2009 PREVSHO FROM 28/02/2010 TO 31/10/2009

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/02/0912 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/02/0827 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 COMPANY NAME CHANGED MYCROFT (BEACONSFIELD) LIMITED CERTIFICATE ISSUED ON 18/10/05

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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