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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
07 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 28 April 2021
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 28 April 2020
12 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 28 April 2019
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 28 April 2018
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
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
17 May 2016 4.20 Statement of affairs with form 4.19
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29
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
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 CH01 Director's details changed for Mr Satinder Kumar Malhotra on 12 May 2015
12 May 2015 CH01 Director's details changed for Mr Vijay Malhotra on 12 May 2015
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
12 May 2015 CH01 Director's details changed for Mr Vijay Malhotra on 12 May 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
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
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 21
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
31 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders