MISSION DESPATCH LIMITED
Company number 05441200 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Jan 2022 | Notification of Santis Business Services Limited as a person with significant control on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Mark Lehel Bowring as a secretary on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Mark Lehel Bowring as a director on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Paul Daniel Witkover as a director on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Cessation of Paul Daniel Witkover as a person with significant control on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Cessation of Lana Hayley Witkover as a person with significant control on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Cessation of Samantha Caroline Bowring as a person with significant control on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Cessation of Mark Lehel Bowring as a person with significant control on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Stephen Ryan Lavers as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Luke Alexander Eggar as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Registered office address changed from 46 Aissela, High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Registered office address changed from 46 High Street Esher KT10 9QY England to 46 Aissela, High Street Esher KT10 9QY on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Registered office address changed from Unit 8 Brentford Business Centre, Commerce Road Brentford Middlesex TW8 8LG to 46 High Street Esher KT10 9QY on 2022-01-04 · 1 page | View document |
| 3 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 21 Jul 2021 | Change of details for Mrs Samantha Caroline Bowring as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mr Mark Lehel Bowring as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mr Paul Daniel Witkover as a person with significant control on 2016-04-16 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mrs Lana Hayley Witkover as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 11 Oct 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 3 Oct 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | SECOND FILING WITH MUD 03/05/14 FOR FORM AR01 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR PAUL DANIEL WITKOVER | View document |
| 3 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEHEL BOWRING / 28/02/2013 | View document |
| 22 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITKOVER | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NOLAN | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEHEL BOWRING / 06/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEHEL BOWRING / 06/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL WITKOVER / 06/09/2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, UNIT 8 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LG, UNITED KINGDOM | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, UNIT 3 BRENTFORD BUSINESS CENTRE COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LG | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELISIE NOLAN / 01/01/2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEHEL BOWRING / 01/01/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WITKOVER / 01/01/2010 · 2 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEHEL BOWRING / 01/01/2010 | View document |
| 25 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL NOLAN | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ | View document |
| 22 May 2008 | RETURN MADE UP TO 03/05/08; CHANGE OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NC INC ALREADY ADJUSTED 09/12/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: MACE & JONES, DRURY HOUSE, 19 WATER STREET, LIVERPOOL MERSEYSIDE L2 0RP | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | COMPANY NAME CHANGED BRAND NEW CO (272) LIMITED CERTIFICATE ISSUED ON 16/06/05 | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 14 OXFORD COURT, MANCHESTER, GREATER MANCHESTER M2 3WQ | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |