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MIRAMONT DE GUYENNE LIMITED

Company number 05468202

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
22 Feb 2023 AP01 Appointment of Mr Joost Schouwink as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Patrick Gerard O'connor as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Jonathan Francis Fay as a director on 22 February 2023
22 Feb 2023 PSC01 Notification of Joost Schouwink as a person with significant control on 22 February 2023
22 Feb 2023 TM02 Termination of appointment of Patrick Gerard O'connor as a secretary on 22 February 2023
22 Feb 2023 PSC07 Cessation of Patrick Gerard O'connor as a person with significant control on 22 February 2023
22 Feb 2023 PSC07 Cessation of Jonathan Francis Fay as a person with significant control on 22 February 2023
08 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
11 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Jun 2018 PSC04 Change of details for Mr Patrick O'connor as a person with significant control on 25 May 2018
12 Jun 2018 PSC04 Change of details for Mr Jonathan Francis Fay as a person with significant control on 25 May 2018
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1
08 Mar 2018 PSC04 Change of details for Mr Jonathan Francis Fay as a person with significant control on 8 March 2018
08 Mar 2018 PSC07 Cessation of Heathcote Investments Inc as a person with significant control on 8 March 2018