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MICOS HOLDINGS LIMITED

Company number 05603072

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
09 Dec 2016 AD01 Registered office address changed from Coutances Park Coutanes Way Ilkley West Yorkshire LS29 7HQ to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 9 December 2016
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
06 Dec 2016 4.20 Statement of affairs with form 4.19
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
24 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 21 November 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 CH01 Director's details changed for Michael Brooksbank Booth on 13 April 2010
21 Apr 2010 TM02 Termination of appointment of Shaun Teale as a secretary
12 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders