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MIRO GROUP LIMITED

Company number 05050246

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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)
16 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2021 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to E Innovation Centre Priorslee Telford Shropshire TF2 9FT on 21 July 2021
21 Jul 2021 600 Appointment of a voluntary liquidator
21 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-09
21 Jul 2021 LIQ01 Declaration of solvency
25 Jun 2021 MR04 Satisfaction of charge 050502460001 in full
22 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
11 Sep 2018 MR01 Registration of charge 050502460001, created on 10 September 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
19 Feb 2016 TM02 Termination of appointment of Aoife Mairead Findlay as a secretary on 19 February 2016
02 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014