MILLER GRAPHICS CORNICHE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 28/04/2228 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM CARNABY INDUSTRIAL ESTATE LANCASTER ROAD BRIDLINGTON YO15 3QY |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUTTING |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES CUTTING |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN THORELL |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR KARL FREDRIK VENDEL TURZIK |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HANCOCKS |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR JAMES EDWARD CUTTING |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR JAMES EDWARD CUTTING |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN HANCOCKS |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KENTH LARSSON |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK BLEWITT |
| 20/01/1220 January 2012 | SECRETARY APPOINTED MR SEAN JAMES HANCOCKS |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR ALAN JAMES BROWN |
| 16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES HANCOCKS / 20/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MICHEL BATAILLIE / 20/08/2010 |
| 04/06/104 June 2010 | COMPANY NAME CHANGED CORNICHE FINE ARTS LIMITED CERTIFICATE ISSUED ON 04/06/10 |
| 04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED KENTH LARSSON |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GULL BRITT EIDE |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | SECRETARY APPOINTED MARK BLEWITT |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK LOFT |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED GULL BRITT LINEA EIDE |
| 02/02/092 February 2009 | DIRECTOR APPOINTED PHILIPPE MICHEL BATAILLIE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LARS AKE BRANNSTROM LOGGED FORM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY LARS BRANNSTROM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR LARS BRANNSTROM |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JAN HAKAN THORELL |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN NEWSOME |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MARK HOWES LOFT |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED SEAN JAMES HANCOCKS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SANDERSON |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY SHAUN NEWSOME |
| 25/06/0825 June 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED LARS AKE BRANNSTROM |
| 17/06/0817 June 2008 | AUD RES SECT 519 |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/10/9821 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 09/09/95; CHANGE OF MEMBERS |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 11/03/9311 March 1993 | COMPANY NAME CHANGED CAMARGUE DESIGN STUDIOS LIMITED CERTIFICATE ISSUED ON 12/03/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 9 BRIDLINGTON STREET FLAMBOROUGH EAST YORKSHIRE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: WESTMINSTER BANK CHAMBERS KING STREET BRIDLINGTON YORKS YO15 2DD |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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