MIRKO G LIMITED

06336911
ADINI HOUSE WOLVERHAMPTON ROAD WEDGES MILLS CANNOCK WS11 1ST

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Michael Garry Warke) 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Michael Garry Warke) 2 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 officers Change of particulars for director (Mr David John Warke) 2 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Michael Garry Warke) 2 Buy now
30 May 2022 accounts Annual Accounts 11 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 10 Buy now
23 Aug 2020 accounts Annual Accounts 10 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2019 officers Appointment of secretary (Mr James Daniel Warke) 2 Buy now
29 Oct 2019 officers Termination of appointment of secretary (David John Warke (Snr)) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (David John Warke) 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 10 Buy now
13 Nov 2018 officers Change of particulars for director (Mr James Daniel Warke) 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Change of particulars for director (Mr David John Warke) 2 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2017 accounts Annual Accounts 11 Buy now
16 Feb 2017 resolution Resolution 3 Buy now
16 Feb 2017 capital Return of Allotment of shares 9 Buy now
16 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2017 resolution Resolution 19 Buy now
03 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
30 Oct 2015 accounts Annual Accounts 7 Buy now
13 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 accounts Annual Accounts 7 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 resolution Resolution 1 Buy now
04 Apr 2012 accounts Annual Accounts 7 Buy now
10 Mar 2012 officers Appointment of director (Mr Michael Garry Warke) 2 Buy now
10 Mar 2012 officers Appointment of director (Mr James Daniel Warke) 2 Buy now
10 Mar 2012 officers Appointment of director (Mr David John Warke) 2 Buy now
10 Mar 2012 officers Appointment of secretary (Mr David John Warke (Snr)) 1 Buy now
12 Aug 2011 annual-return Annual Return 3 Buy now
12 Aug 2011 officers Change of particulars for director (Mr David John Warke) 2 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
16 Oct 2010 annual-return Annual Return 3 Buy now
27 May 2010 accounts Annual Accounts 8 Buy now
01 Oct 2009 officers Appointment terminate, director and secretary daniel park logged form 1 Buy now
28 Sep 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
25 Sep 2009 officers Appointment terminated director daniel park 1 Buy now
25 Sep 2009 address Location of register of members 1 Buy now
25 Sep 2009 address Location of debenture register 1 Buy now
25 Sep 2009 officers Appointment terminated secretary daniel park 1 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 26 chapel ash wolverhampton west midlands WV3 0TN 1 Buy now
05 Jun 2009 accounts Annual Accounts 8 Buy now
11 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
11 Aug 2008 address Location of register of members 1 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: hilton colliery farm cottage off burnsnips road essington, wolverhampton west midlands WV11 2RD 1 Buy now
07 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Aug 2007 incorporation Incorporation Company 9 Buy now