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MIKURA LIMITED

Company number 03424900

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
25 Oct 2019 AP03 Appointment of Mr Uri Friedlander as a secretary on 15 October 2019
25 Oct 2019 AD01 Registered office address changed from 5 Staples Hill Partridge Green Horsham West Sussex RH13 8LE to 20 Belsize Avenue London NW3 4AU on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Andrew Martin Cain as a director on 15 July 2019
25 Oct 2019 TM02 Termination of appointment of Andrew Martin Cain as a secretary on 15 October 2019
25 Oct 2019 PSC07 Cessation of Andrew Martin Cain as a person with significant control on 15 July 2019
12 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
10 Sep 2019 PSC01 Notification of Uri Friedlander as a person with significant control on 6 April 2016
25 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 310
04 Oct 2016 SH08 Change of share class name or designation
16 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300
02 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 300
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 300
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012