KIRIL MISCHEFF (TRADING) LIMITED
| Status | ACTIVE |
| Company No. | 05486353 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2005 |
| Age | 18 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
KIRIL MISCHEFF (TRADING) LIMITED is an active private limited company with number 05486353. It was incorporated 18 years, 10 months, 7 days ago, on 21 June 2005. The company address is Broadwall House Broadwall House, London, SE1 9PL.
Company Fillings
Accounts with accounts type group
Date: 10 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type group
Date: 19 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stephen Auty
Appointment date: 2022-06-07
Documents
Accounts with accounts type group
Date: 14 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 11 Oct 2021
Category: Capital
Type: SH01
Capital : 31,579 GBP
Date: 2021-10-11
Documents
Accounts with accounts type group
Date: 21 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Capital cancellation shares
Date: 04 Dec 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH06
Capital : 30,000.00 GBP
Date: 2020-11-06
Documents
Capital return purchase own shares treasury capital date
Date: 04 Dec 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH03
Date: 2020-10-30
Capital : 2,500 GBP
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Richard Skidmore Neill
Termination date: 2020-10-30
Documents
Capital cancellation shares
Date: 21 Oct 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH06
Capital : 32,500.00 GBP
Date: 2020-09-08
Documents
Capital return purchase own shares
Date: 21 Oct 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Capital return purchase own shares
Date: 14 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH06
Capital : 34,375.00 GBP
Date: 2019-10-07
Documents
Accounts with accounts type group
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Capital return purchase own shares
Date: 30 May 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH06
Date: 2019-05-01
Capital : 36,875.00 GBP
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Andrew Victor Charlton
Documents
Accounts with accounts type group
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type group
Date: 05 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital cancellation shares
Date: 29 Sep 2016
Action Date: 06 May 2016
Category: Capital
Type: SH06
Date: 2016-05-06
Capital : 38,750.0 GBP
Documents
Capital return purchase own shares
Date: 07 Sep 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 27 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Move registers to registered office company with new address
Date: 23 Jun 2016
Category: Address
Type: AD04
New address: Broadwall House 21 Broadwall London SE1 9PL
Documents
Move registers to sail company with new address
Date: 24 May 2016
Category: Address
Type: AD03
New address: Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 22 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-22
Capital : 42,500 GBP
Documents
Resolution
Date: 01 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH06
Date: 2015-06-30
Capital : 38,750 GBP
Documents
Capital return purchase own shares
Date: 14 Aug 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 Jun 2015
Action Date: 11 May 2015
Category: Capital
Type: SH06
Date: 2015-05-11
Capital : 42,500 GBP
Documents
Capital return purchase own shares
Date: 30 Jun 2015
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Kenneth Law Jackson
Change date: 2015-06-25
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-25
Officer name: Mr John Ian Bowler
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Angel Robert Mischeff
Change date: 2015-06-21
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Mr Dimiter Alexandrov Mirchev
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: William Richard Skidmore Neill
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Matthew Kenneth Law Jackson
Documents
Change sail address company with new address
Date: 24 Jun 2015
Category: Address
Type: AD02
New address: Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Mr Andrew Victor Charlton
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-21
Officer name: Ian Rowland Marlow
Documents
Accounts with accounts type group
Date: 15 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Gweneth Morrell
Termination date: 2015-05-11
Documents
Resolution
Date: 23 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Aug 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH06
Capital : 46,250 GBP
Date: 2014-06-30
Documents
Capital return purchase own shares
Date: 19 Aug 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 18 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-30
Officer name: Mr Alan Smith
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Anthony Davies
Termination date: 2014-06-30
Documents
Termination secretary company with name termination date
Date: 17 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-30
Officer name: Trevor Anthony Davies
Documents
Accounts with accounts type group
Date: 08 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Change person director company with change date
Date: 21 Jun 2014
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Kenneth Law Jackson
Change date: 2012-09-30
Documents
Miscellaneous
Date: 10 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type group
Date: 19 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 08 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name date
Date: 04 Feb 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Green
Appointment date: 2013-01-02
Documents
Appoint person director company with name date
Date: 04 Feb 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ian Bowler
Appointment date: 2013-01-02
Documents
Appoint person director company with name date
Date: 04 Feb 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Smith
Appointment date: 2013-01-02
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Accounts with accounts type group
Date: 25 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 28 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-28
Officer name: Matthew Kenneth Law Jackson
Documents
Accounts with accounts type group
Date: 27 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 21 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-21
Documents
Capital allotment shares
Date: 27 Sep 2010
Action Date: 10 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-10
Capital : 50,000 GBP
Documents
Accounts with accounts type group
Date: 24 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital return purchase own shares
Date: 11 Jun 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2009
Action Date: 21 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-21
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2009
Action Date: 21 Jun 2008
Category: Annual-return
Type: AR01
Made up date: 2008-06-21
Documents
Accounts amended with accounts type group
Date: 13 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AAMD
Made up date: 2008-09-30
Documents
Resolution
Date: 22 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jul 2009
Category: Capital
Type: 169
Description: Gbp ic 50000/49925\15/05/09\gbp sr [email protected]=75\
Documents
Accounts with accounts type group
Date: 11 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/07; full list of members; amend
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/07; full list of members; amend
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/07; full list of members
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director claire hodson
Documents
Accounts with accounts type group
Date: 30 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 08/05/07\gbp si [email protected]=49960\gbp ic 1000/50960\
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 123
Description: Gbp nc 100000/199000\08/05/07
Documents
Resolution
Date: 02 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 01 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/06; full list of members
Documents
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