MILLERPERRY LTD

Company number 07156640

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 12 April 2017	(11 pages)
18 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Apr 2016	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016	(2 pages)
25 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13	(1 page)
25 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2015	SH08	Change of share class name or designation	(2 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 368.550000	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 June 2014 GBP 368.550000	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 385.800000	(4 pages)
24 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 385.8	(6 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
11 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 251.53	(6 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
12 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
13 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AP01	Appointment of Jonathan Neil Eggar as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Michael Ruddock as a director	(1 page)
29 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(37 pages)