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MIRANDA WINES (EUROPE) LIMITED

Company number 03814876

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • AUD 1
18 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
26 May 2010 TM01 Termination of appointment of Dane Hudson as a director
26 May 2010 AP01 Appointment of Nicholas John Stevens as a director
07 Aug 2009 363a Return made up to 22/07/09; full list of members
08 Oct 2008 AA Accounts made up to 30 June 2008
08 Oct 2008 AA Accounts made up to 30 June 2007
19 Aug 2008 363a Return made up to 22/07/08; no change of members
30 Jul 2007 363a Return made up to 22/07/07; full list of members
18 May 2007 AA Accounts made up to 30 June 2006
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Nov 2006 287 Registered office changed on 24/11/06 from: 400 capability green luton bedfordshire LU1 3LU
06 Sep 2006 363a Return made up to 22/07/06; full list of members
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned;director resigned
21 Nov 2005 363a Return made up to 22/07/05; full list of members