MIRTHY LTD
Company number 11735767 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Oct 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 17 Aug 2023 | Registered office address changed from 27 Severn House 19 Enterprise Way London SW18 1GD England to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 11 Feb 2023 | Director's details changed for Mr Alexander Ramamurthy on 2023-02-10 · 2 pages | View document |
| 11 Feb 2023 | Change of details for Mr Dhruvkumar Deepakkumar Haria as a person with significant control on 2023-02-10 · 2 pages | View document |
| 11 Feb 2023 | Director's details changed for Mr Dhruvkumar Deepakkumar Haria on 2023-02-10 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 5 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 5 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |