MIRENPATH LIMITED
Company number 03213481 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 58 DEVON AVENUE TWICKENHAM TW2 6PW | View document |
| 24 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDWARD GOLDWIN | View document |
| 27 Sep 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 26 Sep 2018 | PREVEXT FROM 29/12/2017 TO 29/06/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Dec 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 28 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM PINSLEY GREEN FARM PINSLEY GREEN WRENBURY NANTWICH CHESHIRE CW5 8HE | View document |
| 2 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 58 DEVON AVENUE TWICKENHAM TW2 6PW ENGLAND | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD GOLDWIN / 06/01/2014 | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM PINSLEY GREEN FARM WRENBURY NANTWICH CHESHIRE CW5 8HE | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE GOLDWIN / 06/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD GOLDWIN / 16/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 25 Sep 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: WHITEHAVEN CLAY LAKE ENDON STOKE ON TRENT ST9 9DE | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | RE SH ALLOTMENT 06/05/98 | View document |
| 26 Jun 1998 | £ NC 100/116 06/05/98 | View document |
| 26 Jun 1998 | NC INC ALREADY ADJUSTED 06/05/98 | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 33-41 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ | View document |
| 15 Jul 1996 | ALTER MEM AND ARTS 02/07/96 | View document |
| 15 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |