MIRABEAU DEVELOPMENTS LIMITED
Company number 05384560 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Nov 2014 | SOLVENCY STATEMENT DATED 28/10/14 | View document |
| 11 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 15500 | View document |
| 11 Nov 2014 | REDUCE ISSUED CAPITAL 30/10/2014 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 1 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 19 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 19 Aug 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 40000 | View document |
| 19 Aug 2011 | SOLVENCY STATEMENT DATED 17/08/11 | View document |
| 19 Aug 2011 | CANC SHARE PREM 12/08/2011 | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 24 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 17 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 10 Mar 2009 | REDUCE ISSUED CAPITAL 24/02/2009 | View document |
| 10 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 10 Mar 2009 | MEMORANDUM OF CAPITAL - PROCESSED 10/03/09 | View document |
| 10 Mar 2009 | SOLVENCY STATEMENT DATED 24/02/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 24 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | S366A DISP HOLDING AGM 20/01/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED · MARY REID BLOOM DEVELOPMENTS LIM · ITED · CERTIFICATE ISSUED ON 24/03/05 | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |