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MIRAMPIM 2 LIMITED

Company number 05498168

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
12 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AD01 Registered office address changed from 53-55 Bishopric Horsham West Sussex RH12 1QJ to 3 Mount Ephraim Tunbridge Wells Kent TN4 8AG on 23 July 2014
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jul 2009 363a Return made up to 04/07/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Jul 2008 363a Return made up to 04/07/08; full list of members
05 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
24 Aug 2007 AA Accounts for a dormant company made up to 31 July 2006