| Name: |
MIRABEAU LIMITED
MIRABEAU LTD |
| Address: | 43 BOUGHTON AVENUE, BROMLEY, KENT, BR2 7PL |
| Incorporation Date: | 1999-05-05 |
| date | name | form type |
| 2017-10-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-25 | FIRST GAZETTE | GAZ1 |
| 2016-08-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-08-09 | 05/05/16 FULL LIST | AR01 |
| 2015-05-18 | 05/05/15 FULL LIST | AR01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 05/05/14 FULL LIST | AR01 |
| 2013-12-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 05/05/13 FULL LIST | AR01 |
| 2012-05-21 | 05/05/12 FULL LIST | AR01 |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 05/05/11 FULL LIST | AR01 |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JV SCARBOROUGH / 05/05/2011 | CH01 |
| 2011-05-20 | SECRETARY'S CHANGE OF PARTICULARS / MIA HORSCROFT / 05/05/2011 | CH03 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-03 | 05/05/10 FULL LIST | AR01 |
| 2009-01-07 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | 363s |
| 2009-06-19 | RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-12 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-11 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-23 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-06-24 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-05 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-07-13 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-21 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | 225 |
| 2000-06-12 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-11 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-11 | SECRETARY RESIGNED | 288b |
| 1999-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-05-11 | DIRECTOR RESIGNED | 288b |
| 1999-05-11 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 1999-05-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-05 18:32:44