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MILLER NORTH AMERICA LIMITED

Company number 01188476

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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)
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jul 2018	AD02	Register inspection address has been changed to 70 Mark Lane London EC3R 7NQ	View PDF Register inspection address has been changed to 70 Mark Lane London EC3R 7NQ - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 July 2018	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-04 - link opens in a new window - 1 page (1 page)
24 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 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	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	CH01	Director's details changed for Mr Martin John Davison on 29 May 2015	View PDF Director's details changed for Mr Martin John Davison on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH03	Secretary's details changed for Benjamin Robert Speers on 29 May 2015	View PDF Secretary's details changed for Benjamin Robert Speers on 29 May 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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