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MILLER REINSURANCE BROKERS LIMITED

Company number 01161309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2018 AD02 Register inspection address has been changed to 70 Mark Lane London EC4A 4AB
25 Jul 2018 AD01 Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 July 2018
24 Jul 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-04
24 Jul 2018 LIQ01 Declaration of solvency
30 May 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
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
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Jun 2015 CH01 Director's details changed for Mr Martin John Davison on 29 May 2015
12 Jun 2015 CH03 Secretary's details changed for Benjamin Robert Speers on 29 May 2015
11 Mar 2015 AD01 Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 March 2015
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
06 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100,000
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011