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MIRAFIELD LIMITED

Company number 04328868

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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)
06 Mar 2024 600 Appointment of a voluntary liquidator
05 Mar 2024 AD01 Registered office address changed from 23 Angerstein Business Park Horn Lane London SE10 0RT United Kingdom to Langley House Park Road London N2 8EY on 5 March 2024
05 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29
05 Mar 2024 LIQ02 Statement of affairs
28 Feb 2024 MR04 Satisfaction of charge 1 in full
21 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
31 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 AD01 Registered office address changed from The Gateway 2a Rathmore Road London SE7 7QW to 23 Angerstein Business Park Horn Lane London SE10 0RT on 23 August 2017
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015