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MISSION POSSIBLE LIMITED

Company number 03102471

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
23 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 PSC07 Cessation of Beverly Jane Hurley as a person with significant control on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Beverly Jane Hurley as a director on 28 February 2018
05 Mar 2018 PSC01 Notification of Peter Jonathan White as a person with significant control on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr Peter Jonathan White as a director on 28 February 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
21 Sep 2017 PSC07 Cessation of Peter Jonathan White as a person with significant control on 1 April 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 709.982
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 709.982
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 CH01 Director's details changed for Ms Beverly Jane Hurley on 8 July 2014
11 Aug 2014 AD01 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW England to Nicholas House River Front Enfield Middlesex EN1 3FG on 11 August 2014
28 Nov 2013 AD01 Registered office address changed from 57 London Road Enfielf Middlesex EN2 6SW on 28 November 2013
01 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 709.982
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders