MITCHELL PHOENIX LIMITED
Company number 02790372 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 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 |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR | View document |
| 27 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS JAMES YATES / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW NICHOLAS DONNELLY / 22/02/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 2 QUEEN ANNE`S GATE BUILDINGS, LONDON, SW1H 9BP | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 23 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NV | View document |
| 18 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 May 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 7 Nov 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 14, GROSVENOR CRESCENT,, LONDON., SW1 | View document |
| 6 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | COMPANY NAME CHANGED STEMCROFT LIMITED CERTIFICATE ISSUED ON 08/03/93 | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 5 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/93 | View document |
| 16 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |