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MUIRHEAD LTD

Company number 08124320

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AD02	Register inspection address has been changed to Chancery Station House 31-33 High Holborn London WC1V 6AX	View PDF Register inspection address has been changed to Chancery Station House 31-33 High Holborn London WC1V 6AX - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AD01	Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 17 March 2016	View PDF Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2016	AA01	Previous accounting period shortened from 5 April 2016 to 31 January 2016	View PDF Previous accounting period shortened from 5 April 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	CH01	Director's details changed for Ms Oona Grant Muirhead on 9 June 2014	View PDF Director's details changed for Ms Oona Grant Muirhead on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Ms Oona Grant Muirhead on 9 June 2014	View PDF Director's details changed for Ms Oona Grant Muirhead on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX on 21 November 2012	View PDF Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX on 21 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 5 April 2013	View PDF Current accounting period shortened from 30 June 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 October 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MUIRHEAD LTD

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