NUMBER ONE MIRISSA LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 07/12/237 December 2023 | Application to strike the company off the register |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRADLEY / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT BRADLEY / 15/08/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 63 MANSTON DRIVE BRACKNELL BERKSHIRE RG12 7PJ |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 07/02/187 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRADLEY / 23/05/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM FLAT 38 1 PRINCE OF WALES ROAD LONDON NW5 3LW |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/04/1529 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/04/1425 April 2014 | TERMINATE SEC APPOINTMENT |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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