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MIRADOR ESTATES LIMITED

Company number 07640366

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2015 AD01 Registered office address changed from The Worshop Caistor Lane Caistor St Edmund Norwich Norfolk NR14 8QZ to Price Bailey 20 Central Avenue St Andrews Business Park St Andrew Norwich NR7 0HR on 23 April 2015
22 Apr 2015 4.70 Declaration of solvency
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
15 Apr 2015 SH02 Sub-division of shares on 31 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
11 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
26 Aug 2011 AP01 Appointment of Mr John Jenkins as a director
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 10
26 Aug 2011 CERTNM Company name changed protection 2 LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
26 Aug 2011 CONNOT Change of name notice
20 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19
20 May 2011 CONNOT Change of name notice
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted