MILDROSE LIMITED filing history - Find and update company information

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MILDROSE LIMITED

Company number 01525330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 28 April 2021	View PDF Liquidators' statement of receipts and payments to 28 April 2021 - link opens in a new window - 9 pages (9 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 28 April 2020	View PDF Liquidators' statement of receipts and payments to 28 April 2020 - link opens in a new window - 10 pages (10 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 28 April 2019	View PDF Liquidators' statement of receipts and payments to 28 April 2019 - link opens in a new window - 10 pages (10 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 April 2018	View PDF Liquidators' statement of receipts and payments to 28 April 2018 - link opens in a new window - 10 pages (10 pages)
27 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	View PDF Liquidators' statement of receipts and payments to 28 April 2017 - link opens in a new window - 8 pages (8 pages)
19 May 2016	AD01	Registered office address changed from 447 Kenton Road, Harrow, Middlesex, . HA3 0XY to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 19 May 2016	View PDF Registered office address changed from 447 Kenton Road, Harrow, Middlesex, . HA3 0XY to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 19 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2015	CH01	Director's details changed for Mr Satinder Kumar Malhotra on 12 May 2015	View PDF Director's details changed for Mr Satinder Kumar Malhotra on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Mr Vijay Malhotra on 12 May 2015	View PDF Director's details changed for Mr Vijay Malhotra on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 May 2015	CH01	Director's details changed for Mr Vijay Malhotra on 12 May 2015	View PDF Director's details changed for Mr Vijay Malhotra on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
12 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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