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H. MILES (COVENT GARDEN) LIMITED

Company number 01226565

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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)
02 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
02 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
27 Aug 2010 AD01 Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 27 August 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 26 October 2009
09 Sep 2009 288b Appointment Terminated Director charles gardiner
27 May 2009 4.68 Liquidators' statement of receipts and payments to 26 April 2009
02 Nov 2008 4.68 Liquidators' statement of receipts and payments to 26 October 2008
14 May 2008 4.68 Liquidators' statement of receipts and payments to 26 October 2008
15 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2007 4.20 Statement of affairs
15 May 2007 600 Appointment of a voluntary liquidator
11 May 2007 287 Registered office changed on 11/05/07 from: 117 dartford road, dartford, kent DA1 6IJ
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
22 Jun 2006 287 Registered office changed on 22/06/06 from: 98 station road, sidcup, kent, DA15 7BY
15 May 2006 288b Director resigned
02 May 2006 244 Delivery ext'd 3 mth 30/06/05
04 May 2005 AA Accounts for a small company made up to 30 June 2004
22 Mar 2005 363s Return made up to 28/02/05; full list of members
30 Mar 2004 AA Accounts for a small company made up to 30 June 2003