MIYATAHANLEY LIMITED

Company number 05495094

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Kirker & Co 2 Centre 645 2 Old Brompton Road London SW7 3DQ to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 14 March 2016	(2 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
20 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 102	(5 pages)
20 Aug 2015	CH01	Director's details changed for Timothy James Hanley on 1 February 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
20 Feb 2015	AD01	Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 20 February 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 102	(5 pages)
11 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
13 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
30 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 102	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 101	(3 pages)
14 May 2012	AP01	Appointment of Ms Victoria Suzanne Shaw as a director	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
09 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
02 Aug 2011	AP03	Appointment of Mr Timothy James Hanley as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Brian Murphy as a secretary	(1 page)
21 Jul 2011	AD01	Registered office address changed from Bewell House, Bewell Street Hereford Herefordshire HR4 0BA on 21 July 2011	(1 page)