MIRRA BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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30/03/2330 March 2023 Application to strike the company off the register

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13/03/2313 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-17 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-17 with no updates

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24/02/2224 February 2022 Secretary's details changed for Aml Registrars Limited on 2021-12-01

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26/11/2126 November 2021 Change of details for Mr Hardeep Singh Gahir as a person with significant control on 2021-11-26

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26/11/2126 November 2021 Director's details changed for Mr Hardeep Singh Gahir on 2021-11-26

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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22/11/2122 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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29/03/1829 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WARD / 21/04/2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/06/149 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW HOPKINS / 16/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WARD / 16/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEEP SINGH GAHIR / 16/02/2013

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW HOPKINS / 13/04/2012

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28/02/1228 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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05/04/115 April 2011 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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