KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED

04283112
WHADDON WORKS CROMWELL ROAD CHELTENHAM GLOUCESTERSHIRE GL52 5EP

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Amended Accounts 9 Buy now
10 Oct 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
10 Oct 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 1 Buy now
06 Oct 2017 accounts Annual Accounts 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Judy Lee Edna Heun) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Graham Trevor Liddell) 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 36 Buy now
05 Oct 2016 other Filing exemption statement of guarantee by parent company for period ending 31/12/15 4 Buy now
05 Oct 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/15 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 officers Appointment of director (Mrs Judy Lee Edna Heun) 2 Buy now
04 Feb 2016 officers Appointment of secretary (Mrs Judy Lee Edna Heun) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Martin Dean Agard) 1 Buy now
16 Oct 2015 officers Termination of appointment of secretary (Martin Dean Agard) 1 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
10 Sep 2015 annual-return Annual Return 7 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
11 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
11 Sep 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
11 Sep 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
04 Sep 2013 officers Appointment of director (Mr Martin Dean Agard) 2 Buy now
04 Sep 2013 officers Appointment of secretary (Mr Martin Dean Agard) 2 Buy now
04 Sep 2013 officers Termination of appointment of director (Jeffrey Cheney) 1 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Jeffrey Cheney) 1 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
17 Sep 2012 annual-return Annual Return 7 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
13 Sep 2011 annual-return Annual Return 7 Buy now
18 May 2011 officers Change of particulars for director (Mr Graham Trevor Liddell) 2 Buy now
13 May 2011 officers Appointment of director (Mr Graham Trevor Liddell) 2 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Jeffrey Paul Cheney) 2 Buy now
15 Sep 2010 officers Change of particulars for secretary (Mr Jeffrey Paul Cheney) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Timothy Birch) 2 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
30 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
01 Oct 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
29 Apr 2008 officers Director appointed charles richard hastings 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
20 Sep 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
04 Oct 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
24 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
05 Oct 2005 annual-return Return made up to 06/09/05; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
22 Sep 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
05 Nov 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
05 Sep 2003 accounts Annual Accounts 5 Buy now
18 Nov 2002 annual-return Return made up to 06/09/02; full list of members 7 Buy now
29 Oct 2002 accounts Accounting reference date extended from 31/12/01 to 31/12/02 1 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
18 Jan 2002 accounts Accounting reference date shortened from 30/09/02 to 31/12/01 1 Buy now
15 Jan 2002 address Registered office changed on 15/01/02 from: 10 snow hill london EC1A 2AL 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
15 Jan 2002 officers New secretary appointed 2 Buy now
15 Jan 2002 incorporation Memorandum Articles 11 Buy now
14 Jan 2002 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2001 incorporation Incorporation Company 16 Buy now