- Company Overview for MIACARLA LIMITED (01199959)
- Filing history for MIACARLA LIMITED (01199959)
- People for MIACARLA LIMITED (01199959)
- Charges for MIACARLA LIMITED (01199959)
- More for MIACARLA LIMITED (01199959)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 29 Apr 2015 | AD01 | Registered office address changed from 25 Harley Street Harley Street London W1G 9BR England to 73 Cornhill London EC3V 3QQ on 29 April 2015 | |
| 12 Dec 2014 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 25 Harley Street Harley Street London W1G 9BR on 12 December 2014 | |
| 29 Sep 2014 | MR01 | Registration of charge 011999590011, created on 17 September 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
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| 30 Jul 2014 | TM02 | Termination of appointment of a secretary | |
| 30 Jul 2014 | TM01 | Termination of appointment of Alvaro Maccioni as a director on 22 November 2013 | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jun 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
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| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 02 Aug 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 14 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 14 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 29 Sep 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 363a | Return made up to 15/06/08; full list of members | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |