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MISTRAL MARKETING LIMITED

Company number 05672939

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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)
21 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2020	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 - 16 pages (16 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 14 pages (14 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 18 July 2018	View PDF Liquidators' statement of receipts and payments to 18 July 2018 - link opens in a new window - 23 pages (23 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 18 July 2017	View PDF Liquidators' statement of receipts and payments to 18 July 2017 - link opens in a new window - 13 pages (13 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 18 July 2016	View PDF Liquidators' statement of receipts and payments to 18 July 2016 - link opens in a new window - 11 pages (11 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 18 July 2015	View PDF Liquidators' statement of receipts and payments to 18 July 2015 - link opens in a new window - 10 pages (10 pages)
15 Sep 2014	AD01	Registered office address changed from 76 Saint Johns Road Tunbridge Wells Kent TN4 9PH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 September 2014	View PDF Registered office address changed from 76 Saint Johns Road Tunbridge Wells Kent TN4 9PH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 11 pages (11 pages)
26 Jul 2013	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)
26 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1	View PDF Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	TM02	Termination of appointment of Darren Nimmo as a secretary	View PDF Termination of appointment of Darren Nimmo as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 January 2010	View PDF Previous accounting period shortened from 31 March 2010 to 31 January 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH03	Secretary's details changed for Darren Peter Nimmo on 16 March 2010	View PDF Secretary's details changed for Darren Peter Nimmo on 16 March 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	CH01	Director's details changed for Richard Plunkett on 2 October 2009	View PDF Director's details changed for Richard Plunkett on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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