MIRAFIELD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 06/03/246 March 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Registered office address changed from 23 Angerstein Business Park Horn Lane London SE10 0RT United Kingdom to Langley House Park Road London N2 8EY on 2024-03-05 |
| 05/03/245 March 2024 | Statement of affairs |
| 05/03/245 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Satisfaction of charge 1 in full |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-11-26 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM THE GATEWAY 2A RATHMORE ROAD LONDON SE7 7QW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEAD |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHARROD / 26/11/2009 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCKENNA / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHARROD / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR MEAD / 26/11/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
| 13/01/0313 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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