MIRAMAR PROJECTS CO. LTD

Company number 05653119

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
02 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
26 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,598,620	(4 pages)
19 Nov 2015	AD01	Registered office address changed from 25 Eyre Court 3-21 Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 19 November 2015	(1 page)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 July 2015 GBP 1,598,620	(3 pages)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 1,551,231	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,381,373	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,381,373	(4 pages)
18 Feb 2014	AD01	Registered office address changed from 63B Brighton Road South Croydon Surrey CR2 6EE on 18 February 2014	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,381,373	(3 pages)
22 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)