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MYRIA LIMITED

Company number 08107086

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2021 AD01 Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to 79 Caroline Street Birmingham B3 1UP on 3 December 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-22
03 Dec 2021 LIQ02 Statement of affairs
03 Dec 2021 600 Appointment of a voluntary liquidator
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 PSC07 Cessation of Dominic Nathaniel Mcknight Hardy as a person with significant control on 20 February 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 PSC07 Cessation of James Mcarthur as a person with significant control on 20 February 2020
19 Feb 2020 TM02 Termination of appointment of Dominic Mcknight Hardy as a secretary on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of Dominic Nathaniel Mcknight Hardy as a director on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of James Mcarthur as a director on 19 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
13 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 AD01 Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 30 August 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015