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MISSION CAPITAL CONSULTING LIMITED

Company number 06386286

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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)
24 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
02 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
07 Feb 2019 AD01 Registered office address changed from Low Grange High Horse Close Wood Rowlands Gill Tyne and Wear NE39 1BQ to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 February 2019
30 Jan 2019 LIQ02 Statement of affairs
30 Jan 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-15
20 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 172,100.00
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 150,100
16 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised share capital dispensed 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
20 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
21 May 2013 AA Accounts for a dormant company made up to 31 October 2012