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MITHRAS INVESTMENT TRUST PLC

Company number 02478424

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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 May 2024 600 Appointment of a voluntary liquidator
24 May 2024 LIQ10 Removal of liquidator by court order
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 11 September 2022
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2021
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
07 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
01 Oct 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 1 October 2018
26 Sep 2018 LIQ01 Declaration of solvency
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-12
18 Sep 2018 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 12 September 2018
18 Sep 2018 TM01 Termination of appointment of William John Maltby as a director on 12 September 2018
18 Sep 2018 TM01 Termination of appointment of David James Buchanan Shearer as a director on 12 September 2018
18 Sep 2018 TM01 Termination of appointment of Miriam Valerie Greenwood as a director on 12 September 2018
18 Sep 2018 TM01 Termination of appointment of John David Mackie as a director on 12 September 2018
30 Jul 2018 AA Interim accounts made up to 30 June 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of meetings 25/04/2018
11 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 2 October 2017
  • GBP 121,373.18
22 Nov 2017 SH03 Purchase of own shares.
05 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 200,616.82
13 Jun 2017 SH03 Purchase of own shares.