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MITHRAS INVESTMENTS LIMITED

Company number 02461283

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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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	View PDF Liquidators' statement of receipts and payments to 11 September 2019 - link opens in a new window - 6 pages (6 pages)
28 Sep 2018	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 September 2018	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 - link opens in a new window - 1 page (1 page)
27 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	View PDF Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	CH01	Director's details changed for Bernard Michael Boylan on 1 July 2016	View PDF Director's details changed for Bernard Michael Boylan on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016	View PDF Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
14 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,000,002	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,000,002 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,000,002	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,000,002 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000,002	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000,002 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	TM01	Termination of appointment of Adrian Johnson as a director	View PDF Termination of appointment of Adrian Johnson as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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