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MIRAMPIM 5 LIMITED

Company number 06611241

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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
18 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 2
18 Aug 2016 AD03 Register(s) moved to registered inspection location Birketts New London Road Chelmsford CM2 0AP
18 Aug 2016 AD02 Register inspection address has been changed to Birketts New London Road Chelmsford CM2 0AP
17 Aug 2016 AD01 Registered office address changed from Mount Ephraim Tunbridge Wells Kent TN4 8AG to Mingulay North Pole Road Barming Maidstone ME16 9NL on 17 August 2016
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
19 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 4 June 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 June 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Jun 2009 363a Return made up to 04/06/09; full list of members
24 Jun 2009 288b Appointment terminated director jane saunders
12 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
12 Jun 2008 287 Registered office changed on 12/06/2008 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP