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MIRAMPIM 3 LIMITED

Company number 04071413

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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)
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AD01	Registered office address changed from 53-55 Bishopric Horsham West Sussex RH12 1QJ to 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG on 23 July 2014	View PDF Registered office address changed from 53-55 Bishopric Horsham West Sussex RH12 1QJ to 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG on 23 July 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Andrew Hornsby on 4 November 2009	View PDF Secretary's details changed for Andrew Hornsby on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Peter Maurice Isted on 4 November 2009	View PDF Director's details changed for Peter Maurice Isted on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Marc Matthew on 4 November 2009	View PDF Director's details changed for Marc Matthew on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	View PDF Accounting reference date extended from 31/12/08 to 31/03/09 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)

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