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MIRIAD DEVELOPMENTS LIMITED

Company number 04635198

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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)
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Nigel Anthony Raine as a director on 5 December 2017	View PDF Termination of appointment of Nigel Anthony Raine as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Michael Lopez Dias as a director on 5 December 2017	View PDF Termination of appointment of Michael Lopez Dias as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM02	Termination of appointment of Rita Dias as a secretary on 5 December 2017	View PDF Termination of appointment of Rita Dias as a secretary on 5 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	CH01	Director's details changed for Mr Simon Emanuel Raine on 26 November 2015	View PDF Director's details changed for Mr Simon Emanuel Raine on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Nigel Anthony Raine on 26 November 2015	View PDF Director's details changed for Nigel Anthony Raine on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Mr Michael Lopez Dias on 26 November 2015	View PDF Director's details changed for Mr Michael Lopez Dias on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH03	Secretary's details changed for Mrs Rita Dias on 26 November 2015	View PDF Secretary's details changed for Mrs Rita Dias on 26 November 2015 - link opens in a new window - 1 page (1 page)

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