MIRAGE DISTRIBUTION LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Cancellation of shares. Statement of capital on 2024-10-08

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30/10/2430 October 2024 Purchase of own shares.

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23/10/2423 October 2024 Change of details for Mr Ajaybhai Dilipkumar Patel as a person with significant control on 2024-10-08

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23/10/2423 October 2024 Cessation of Dilipkumar Nathubhai Patel as a person with significant control on 2024-10-08

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11/10/2411 October 2024 Termination of appointment of Dilipkumar Nathubhai Patel as a director on 2024-10-08

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11/09/2411 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Unaudited abridged accounts made up to 2023-11-30

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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02/02/232 February 2023 Satisfaction of charge 070806940006 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 UNAUDITED ABRIDGED

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR AJAYBHAI DILIPKUMAR PATEL / 28/07/2020

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23/07/2023 July 2020 06/07/20 STATEMENT OF CAPITAL GBP 300

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23/07/2023 July 2020 RETURN OF PURCHASE OF OWN SHARES

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17/06/2017 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/05/2021 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070806940005

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 12 SNARESBROOK DRIVE STANMORE HA7 4QW ENGLAND

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26/08/1926 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/08/1826 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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

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20/08/1720 August 2017 REGISTERED OFFICE CHANGED ON 20/08/2017 FROM 12 SNARESBROOK DRIVE SNARESBROOK DRIVE STANMORE HA7 4QW ENGLAND

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 27 PISCES COURT ZODIAC CLOSE EDGWARE MIDDLESEX HA8 5FJ ENGLAND

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22/07/1722 July 2017 30/11/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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01/03/161 March 2016 SAIL ADDRESS CREATED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/03/1518 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070806940004

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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14/04/1414 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/05/1329 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/03/1213 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1ST FLOOR, WINDSOR HOUSE, 1270 LONDON ROAD NORBURY LONDON SW16 4DH UNITED KINGDOM

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16/01/1216 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / AJAYBHAI DILIPKUMAR PATEL / 07/01/2010

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DILIPKUMAR NATHUBHAI PATEL / 07/01/2010

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07/02/117 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR APPOINTED DILIPKUMAR NATHUBHAI PATEL

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06/02/106 February 2010 DIRECTOR APPOINTED AJAYBHAI DILIPKUMAR PATEL

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20/01/1020 January 2010 18/11/09 STATEMENT OF CAPITAL GBP 300

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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