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MILES & BARR FINANCIAL SERVICES LIMITED

Company number 05355574

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	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 - 8 pages (8 pages)
24 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
24 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2020	AD01	Registered office address changed from Innovation House Innovation Way Sandwich Kent CT13 9FF England to 68 Ship Street Brighton East Sussex BN1 1AE on 15 August 2020	View PDF Registered office address changed from Innovation House Innovation Way Sandwich Kent CT13 9FF England to 68 Ship Street Brighton East Sussex BN1 1AE on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	PSC01	Notification of Jacqueline Anne Barr as a person with significant control on 22 November 2019	View PDF Notification of Jacqueline Anne Barr as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC01	Notification of Stuart Lawrence Barr as a person with significant control on 22 November 2019	View PDF Notification of Stuart Lawrence Barr as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC01	Notification of Darren James Ellis as a person with significant control on 22 November 2019	View PDF Notification of Darren James Ellis as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC01	Notification of Christian Jon Miles as a person with significant control on 22 November 2019	View PDF Notification of Christian Jon Miles as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 21 February 2020	View PDF Withdrawal of a person with significant control statement on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lee Michael Carter as a director on 22 November 2019	View PDF Termination of appointment of Lee Michael Carter as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 912	View PDF Cancellation of shares. Statement of capital on 22 November 2019 GBP 912 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Darren Cronin as a director on 11 October 2019	View PDF Termination of appointment of Darren Cronin as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	CH01	Director's details changed for Mr Christian Jon Miles on 16 February 2017	View PDF Director's details changed for Mr Christian Jon Miles on 16 February 2017 - link opens in a new window - 2 pages (2 pages)

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