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THW MIAMI LIMITED

Company number 06825551

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
20 Jan 2015 TM01 Termination of appointment of Guillermo Martin D'arrigo as a director on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Christopher John Stanger-Leathes as a director on 20 January 2015
21 May 2014 AA Accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
20 Aug 2013 AA Accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Nov 2012 AA Accounts made up to 28 February 2012
01 Aug 2012 TM01 Termination of appointment of Andrew Paul Farrier as a director on 1 August 2012
29 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
08 Nov 2011 AA Accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Nov 2010 AA Accounts made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Guillermo Martin D'arrigo on 1 February 2010
12 Jan 2010 AP01 Appointment of Mr Andrew Paul Farrier as a director
03 Mar 2009 288a Director appointed mr guillermo martin d'arrigo
02 Mar 2009 288b Appointment terminated director christopher stanger-leathes
20 Feb 2009 NEWINC Incorporation