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MIRANDA PELLEW HOLDINGS LTD

Company number 07957880

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Micro company accounts made up to 31 March 2017
26 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Dec 2016 AA Micro company accounts made up to 31 March 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
04 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Oct 2015 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 56 Greenways Ovingdean Brighton BN2 7BL on 15 October 2015
07 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Peter John Seymour as a director on 28 August 2012
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted