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KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED

Company number 04283112

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
12 Oct 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
10 Oct 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2017 TM01 Termination of appointment of Judy Lee Edna Heun as a director on 27 September 2017
29 Sep 2017 TM01 Termination of appointment of Graham Trevor Liddell as a director on 27 September 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
05 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
05 Feb 2016 AP01 Appointment of Mrs Judy Lee Edna Heun as a director on 31 January 2016
04 Feb 2016 AP03 Appointment of Mrs Judy Lee Edna Heun as a secretary on 31 January 2016
16 Oct 2015 TM01 Termination of appointment of Martin Dean Agard as a director on 30 September 2015
16 Oct 2015 TM02 Termination of appointment of Martin Dean Agard as a secretary on 30 September 2015
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
22 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
11 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
11 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13