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MIRACLE TK LIMITED

Company number 06442144

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2018 AD01 Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern WR14 2JN England to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 LIQ02 Statement of affairs
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
14 Dec 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2017 AD01 Registered office address changed from Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Bank Street Business Centre 6 Bank Street Malvern WR14 2JN on 23 November 2017
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 AA Micro company accounts made up to 30 November 2015
29 Jun 2016 TM01 Termination of appointment of Anthony Gittins as a director on 31 May 2016
14 Apr 2016 TM01 Termination of appointment of Alan Norman Frost as a director on 6 April 2016
14 Apr 2016 AP01 Appointment of Mrs Helen Marten as a director on 6 April 2016
29 Mar 2016 TM02 Termination of appointment of Anthony Gittins as a secretary on 17 March 2016
29 Mar 2016 TM01 Termination of appointment of Catherine Gittins as a director on 17 March 2016
29 Mar 2016 AP01 Appointment of Mr Alan Norman Frost as a director on 17 March 2016
29 Mar 2016 AD01 Registered office address changed from 6 Manor Farm, Farm Lane South Littleton Evesham WR11 8UA to Miracle House Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 29 March 2016
30 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
11 Oct 2013 AA Total exemption full accounts made up to 30 November 2012