CompaniesInTheUK

MISCHIEF PR LIMITED

Company number 05355942 ·

Dissolved

124 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Dec 2023 Application to strike the company off the register · 1 page View document
7 Oct 2023 GUARANTEE2 · 3 pages View document
7 Oct 2023 AGREEMENT2 · 1 page View document
7 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
7 Oct 2023 PARENT_ACC · 214 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
9 Feb 2023 PARENT_ACC · 52 pages View document
9 Feb 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
9 Feb 2023 AGREEMENT2 · 1 page View document
9 Feb 2023 GUARANTEE2 · 3 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
5 May 2022 Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page View document
5 May 2022 Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages View document
5 May 2022 Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-05-05 · 1 page View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
13 Jan 2022 Application to strike the company off the register · 2 pages View document
29 Dec 2021 PARENT_ACC · 53 pages View document
29 Dec 2021 AGREEMENT2 · 1 page View document
29 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages View document
29 Dec 2021 GUARANTEE2 · 3 pages View document
1 Oct 2021 Appointment of William Michael Thompson as a director on 2021-07-22 · 2 pages View document
1 Oct 2021 Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 · 1 page View document
25 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
25 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
25 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
12 Feb 2019 DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
11 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
11 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN View document
22 May 2018 DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND View document
15 May 2018 DISS40 (DISS40(SOAD)) View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
8 May 2018 FIRST GAZETTE View document
3 May 2018 DIRECTOR APPOINTED COLLIN ROY ABERT View document
3 May 2018 DIRECTOR APPOINTED PAUL JASON CAINE View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS View document
17 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
17 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
17 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
17 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
12 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
12 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
12 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
12 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 DIRECTOR APPOINTED MR JAMES KENNETH ROJAS View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN View document
14 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
11 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
11 Nov 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
12 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
12 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
16 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
26 Nov 2014 SECT 519 View document
25 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
25 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
16 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
9 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
23 Jun 2014 31/12/12 AUDIT EXEMPTION SUBSIDIARY View document
17 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
28 Jan 2014 SECRETARY APPOINTED MISS MARY LOUISE COLE View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MITCHELL KAYE View document
29 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
29 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
29 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
7 Oct 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
27 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
21 Dec 2012 APPOINTMENT TERMINATED, SECRETARY SUSIE EWING View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SACHA DESHMUKH View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS View document
9 Jul 2012 DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL KAYE / 02/03/2012 View document
2 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
18 Aug 2011 DIRECTOR APPOINTED MS DEBORAH KLEIN View document
12 Aug 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Aug 2011 FACILITIES AGREEMENT DEED OF ACCESSION 02/08/2011 View document
5 Aug 2011 DIRECTOR APPOINTED PETER HARRIS View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL BELL View document
5 Aug 2011 SECRETARY APPOINTED SUSIE EWING View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY BRENDAN O'CONNOR View document
5 Aug 2011 DIRECTOR APPOINTED MR SACHA SHISHEER DESHMUKH View document
2 Aug 2011 14/07/11 STATEMENT OF CAPITAL GBP 2500.00 View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
28 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
16 Feb 2011 21/12/10 STATEMENT OF CAPITAL GBP 1667 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL KAYE / 01/04/2010 View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
16 Mar 2010 14/12/09 STATEMENT OF CAPITAL GBP 1429.00 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 01/08/2009 View document
24 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 May 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
8 Nov 2007 £ NC 1000/10000 29/08/ View document
8 Nov 2007 NC INC ALREADY ADJUSTED 29/08/06 View document
24 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
28 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 DIRECTOR RESIGNED View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
23 Feb 2005 SECRETARY RESIGNED View document
8 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document