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MILLER DRUCK INTERNATIONAL STONE LIMITED

Company number 02694822

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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)
16 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 13 February 2024	View PDF Liquidators' statement of receipts and payments to 13 February 2024 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14 LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14 LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14 - link opens in a new window - 1 page (1 page)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
21 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 13 February 2023	View PDF Liquidators' statement of receipts and payments to 13 February 2023 - link opens in a new window - 12 pages (12 pages)
16 Feb 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 13 February 2022	View PDF Liquidators' statement of receipts and payments to 13 February 2022 - link opens in a new window - 18 pages (18 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 13 February 2021	View PDF Liquidators' statement of receipts and payments to 13 February 2021 - link opens in a new window - 16 pages (16 pages)
05 Mar 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AD01	Registered office address changed from 7 Holyrood Street London SE1 2EL to 76 New Cavendish Street London W1G 9TB on 25 February 2020	View PDF Registered office address changed from 7 Holyrood Street London SE1 2EL to 76 New Cavendish Street London W1G 9TB on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of Darren Higgins as a director on 24 November 2019	View PDF Termination of appointment of Darren Higgins as a director on 24 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
14 Oct 2016	AP01	Appointment of Mr Darren Higgins as a director on 7 March 2016	View PDF Appointment of Mr Darren Higgins as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr John Francis D'arcy as a director on 7 March 2016	View PDF Appointment of Mr John Francis D'arcy as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM02	Termination of appointment of Richard Griffiths as a secretary on 1 August 2016	View PDF Termination of appointment of Richard Griffiths as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)

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MILLER DRUCK INTERNATIONAL STONE LIMITED

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