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MILLERS ASSOCIATES LIMITED

Company number 05487695

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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)
19 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 18 August 2016
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 18 August 2015
06 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2014 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 September 2014
29 Aug 2014 4.20 Statement of affairs with form 4.19
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 TM01 Termination of appointment of Daniel Lynch as a director
11 Oct 2012 CH01 Director's details changed for Mr Daniel Michael Lynch on 11 October 2012
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 CH01 Director's details changed for Tryphonas Stavrou on 2 March 2011
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Graham Philip May on 22 June 2010
20 May 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008