MULLHEATH ESTATES LIMITED

Company number 04241217 ·

Dissolved

85 filings

Date Filing
19 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 May 2020 APPLICATION FOR STRIKING-OFF View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
6 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
4 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES View document
4 Jun 2018 SECRETARY APPOINTED MRS ECHO CHONG View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ENDEAVOUR TRUST LIMITED View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAL REAL ESTATES LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
12 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
11 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
20 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
20 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARTIN LOUKES / 20/07/2015 View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
11 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
3 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
1 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
1 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
1 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
11 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
10 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
3 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
24 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
30 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
13 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 12/07/2011 View document
17 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 13 pages View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 26/06/2010 View document
20 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
30 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
21 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
22 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
28 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jul 2003 RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: C/O ROCHMAN LANDAU 3RD FLOOR 45 MORTIMER STREET LONDON W1N 7TD View document
24 Sep 2001 SECRETARY RESIGNED View document
24 Sep 2001 NEW SECRETARY APPOINTED View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document