MILLER GOLD CONCIERGE LIMITED

Company number 05741486

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2015	AA01	Previous accounting period shortened from 25 September 2014 to 24 September 2014	(1 page)
03 Jul 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(3 pages)
03 Jul 2015	CH01	Director's details changed for Mr James Alexander Bramwell on 9 April 2015	(2 pages)
22 Jun 2015	AA01	Previous accounting period shortened from 26 September 2014 to 25 September 2014	(1 page)
19 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 28 September 2013 to 26 September 2013	(1 page)
23 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 28 September 2013	(1 page)
29 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
14 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
09 Oct 2012	AD01	Registered office address changed from 21G Heathmans Road London SW6 4TJ England on 9 October 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
18 Jun 2012	CH01	Director's details changed for James Alexander Bramwell on 15 June 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
10 Jan 2012	AD01	Registered office address changed from 9 Marina Point Imperial Wharf London SW6 2GX on 10 January 2012	(1 page)
04 Jan 2012	CERTNM	Company name changed botham and miller LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
25 Jan 2011	TM02	Termination of appointment of Sarah Botham as a secretary	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Nov 2010	CH01	Director's details changed for James Alexander Bramwell on 10 November 2010	(2 pages)