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MILLER MARINE LIMITED

Company number 03692314

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Jun 2015 CH01 Director's details changed for Mr Martin John Davison on 29 May 2015
12 Jun 2015 CH03 Secretary's details changed for Benjamin Robert Speers on 29 May 2015
11 Mar 2015 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Aug 2011 AP03 Appointment of Benjamin Robert Speers as a secretary
18 Aug 2011 TM02 Termination of appointment of Martin Davison as a secretary