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M.I.W. HOLDINGS LIMITED

Company number 01776470

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2015 AD01 Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 24 March 2015
20 Mar 2015 4.70 Declaration of solvency
20 Mar 2015 600 Appointment of a voluntary liquidator
20 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-10
16 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
01 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 October 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
11 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Neil Chivers on 12 April 2010
27 Apr 2010 CH03 Secretary's details changed for Lisa Catherine Botes on 12 April 2010
30 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
29 Apr 2009 363a Return made up to 12/04/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / lisa botes / 28/07/2008
16 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from 1ST floor curzon house 24 high street banstead surry SM7 2LJ
23 Apr 2008 363a Return made up to 12/04/08; full list of members