MILLER INSURANCE INVESTMENTS LIMITED

Company number 01133438

Date	Type	Description	View / Download
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 3 January 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
03 Jan 2017	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 70 Mark Lane London EC3R 7NQ on 3 January 2017	(1 page)
18 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Feb 2016	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 12 February 2016	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
05 Feb 2016	4.70	Declaration of solvency	(3 pages)
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000	(4 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
11 Mar 2015	AD01	Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	(4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(11 pages)
03 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100,000	(4 pages)
27 Jan 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
17 May 2012	TM01	Termination of appointment of Nicholas Lyons as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of John Scott as a director	(2 pages)
25 Apr 2012	SH02	Statement of capital on 1 March 2012 GBP 2,000,000	(5 pages)
20 Apr 2012	SH20	Statement by directors	(1 page)
20 Apr 2012	CAP-SS	Solvency statement dated 19/04/12	(1 page)
20 Apr 2012	SH19	Statement of capital on 20 April 2012 GBP 100,000.00	(4 pages)

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