MIA (COMPONENTS) LIMITED

Company number 05295142 ·

Dissolved

73 filings

Date Filing
19 May 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 May 2026 Final Gazette dissolved via compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
8 Dec 2025 Termination of appointment of Barry William Preen as a director on 2025-12-05 · 1 page View document
8 Dec 2025 Cessation of Barry William Preen as a person with significant control on 2025-12-05 · 1 page View document
8 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
23 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
4 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES View document
25 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
29 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM OFFICE 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 24 November 2011 with full list of shareholders View document
5 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jan 2012 SAIL ADDRESS CHANGED FROM: OFFICE 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM PREEN / 14/01/2010 · 2 pages View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jan 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 View document
24 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document