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MIEA CONSULTING LIMITED

Company number 05233303

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 November 2020
26 Nov 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 26 November 2019
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-19
25 Nov 2019 LIQ01 Declaration of solvency
31 Oct 2019 AA Micro company accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
26 Jun 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
20 Aug 2018 PSC04 Change of details for Mr Mark Ian Edward Armstrong as a person with significant control on 17 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Mark Ian Edward Armstrong on 17 August 2018
21 May 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mark Ian Edward Armstrong on 1 September 2016
22 Sep 2016 CH03 Secretary's details changed for Ian William Armstrong on 1 September 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013