MIRAMAR SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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07/05/247 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/08/2317 August 2023 Registered office address changed from 34 Lime Street London EC3M 7AT England to 297 Wimbledon Park Road London SW19 6NP on 2023-08-17

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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17/07/1917 July 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/06/1820 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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29/11/1729 November 2017 30/04/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 35 FRIARS AVENUE SHENFIELD BRENTWOOD ESSEX CM15 8HY

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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10/03/1610 March 2016 SAIL ADDRESS CHANGED FROM: GALLEY 4 12 LEADENHALL STREET LONDON EC3V 1LP ENGLAND

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TURNER / 17/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TURNER / 16/12/2013

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04/07/134 July 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY LESLIE J SEQUEIRA & CO

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM MAGNUM HOUSE, 133 HALF MOON LANE DULWICH LONDON SE24 9JY

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/06/1015 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMPSON / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TURNER / 01/10/2009

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESLIE J SEQUEIRA & CO / 01/10/2009

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13/11/0913 November 2009 ALTER ARTICLES 04/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFF TURNER / 22/07/2008

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06/05/086 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMPSON / 15/02/2008

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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03/06/073 June 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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