CompaniesInTheUK

MIRROR PROJECTS LIMITED

Company number 02822578 ·

Dissolved

106 filings

Date Filing
10 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
10 Jan 2026 Final Gazette dissolved following liquidation View document
10 Oct 2025 Return of final meeting in a members' voluntary winding up · 17 pages View document
2 Apr 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page View document
7 Jan 2025 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 · 3 pages View document
19 Dec 2024 Declaration of solvency · 5 pages View document
19 Dec 2024 Resolutions · 1 page View document
19 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
25 Nov 2024 Statement of capital following an allotment of shares on 2024-11-22 · 3 pages View document
3 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-25 · 4 pages View document
5 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
9 Jan 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-27 · 4 pages View document
5 Dec 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
28 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 View document
22 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
13 Aug 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 ALTER ARTICLES 04/01/2010 View document
27 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
26 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 View document
26 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 View document
20 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
12 Jan 2010 ADOPT ARTICLES 01/10/2009 View document
6 Nov 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View document
19 Oct 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS View document
13 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
15 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
14 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
21 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
8 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View document
17 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
18 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
2 Jul 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
14 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
13 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
31 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 NEW SECRETARY APPOINTED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Jun 2001 DIRECTOR RESIGNED View document
1 Jun 2001 DIRECTOR RESIGNED View document
24 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 May 2001 COMPANY NAME CHANGED · BOOKMAN PROJECTS LIMITED · CERTIFICATE ISSUED ON 22/05/01 View document
20 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 DIRECTOR RESIGNED View document
12 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
11 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2000 AUDITOR'S RESIGNATION View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 03/01/99 View document
21 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 DIRECTOR RESIGNED View document
1 Jun 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
5 Jun 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
28 Jan 1998 DIRECTOR RESIGNED View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 01/01/95 View document
29 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS View document
6 Dec 1994 S386 DISP APP AUDS 01/12/94 View document
22 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 02/01/94 View document
20 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View document
24 Mar 1994 REGISTERED OFFICE CHANGED ON 24/03/94 FROM: · P.O.BOX 160 · THE MIRROR BUILDING · HOLBORN CIRCUS · LONDON EC1P 1DQ View document
21 Aug 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: · C/O MIRROR GROUP NEWSPAPERS · SECRETARIAL DEPT.,RM 1020 10TH F · 33 HOLBORN CIRCUS · LONDON EC1P 1DQ View document
21 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Jul 1993 ALTER MEM AND ARTS 08/06/93 View document
29 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1993 NEW DIRECTOR APPOINTED View document
28 Jul 1993 NEW DIRECTOR APPOINTED View document
28 Jul 1993 NEW DIRECTOR APPOINTED View document
16 Jun 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: · CLASSIC HOUSE · 174/180 OLD STREET · LONDON · EC1V 9BP View document
28 May 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document