MIRALA LIMITED

Company number 01597191

Date	Type	Description	View / Download
16 Jan 2019	CH01	Director's details changed for Mr William Raymond Dalton on 1 January 2018	(2 pages)
29 Jun 2018	MR04	Satisfaction of charge 015971910008 in full	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
08 Jul 2016	MR01	Registration of charge 015971910008, created on 8 July 2016	(13 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
04 May 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Jonathan Michael Shirley as a director on 11 March 2016	(2 pages)
04 May 2016	AP01	Appointment of William Raymond Dalton as a director	(3 pages)
04 May 2016	AP01	Appointment of Raymond Charles Russell Dalton as a director	(3 pages)
04 May 2016	TM01	Termination of appointment of David John Shirley as a director on 11 March 2016	(2 pages)
04 May 2016	AP03	Appointment of Sonia Whitehead as a secretary	(3 pages)
04 May 2016	TM02	Termination of appointment of Jonathan Michael Shirley as a secretary on 11 March 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
20 Apr 2016	AD01	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Jonathan Michael Shirley as a director on 11 March 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Jonathan Michael Shirley as a secretary on 11 March 2016	(1 page)
19 Apr 2016	AP03	Appointment of Mrs Sonia Whitehead as a secretary on 11 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr William Raymond Dalton as a director on 11 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Raymond Charles Russell Dalton as a director on 11 March 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of David John Shirley as a director on 11 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Helen Rosmary Shirley as a director on 24 January 2016	(1 page)
19 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)