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MYRIAD CONTRACTS LIMITED

Company number 04859416

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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)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 6 September 2023
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 6 September 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 September 2021
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 6 September 2020
27 Oct 2020 PSC04 Change of details for Mr Peter James Durrrans as a person with significant control on 20 October 2020
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 6 September 2019
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 6 September 2018
22 Sep 2017 AD01 Registered office address changed from Myriad House Unit 6 Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 2RP to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 September 2017
20 Sep 2017 LIQ02 Statement of affairs
20 Sep 2017 600 Appointment of a voluntary liquidator
20 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07
14 Aug 2017 PSC01 Notification of Simon Sharp as a person with significant control on 6 April 2016
11 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 May 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,100
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,100
06 Sep 2013 CH01 Director's details changed for Scott Cuthbert on 1 November 2012