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LITTLE MIRACLES DRINKS LIMITED

Company number 08253811

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 PSC04 Change of details for Mark Jonathan Catton as a person with significant control on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mark Jonathan Catton on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Aston House Cornwall Avenue London N3 1LF on 22 August 2018
20 Aug 2018 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 20 August 2018
17 Aug 2018 CH04 Secretary's details changed for Temple Secretarial Limited on 13 August 2018
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
19 Jul 2017 PSC01 Notification of Mark Jonathan Catton as a person with significant control on 6 April 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from 1st Floor, 16 D'arblay Street London W1F 8EA to 16 Old Bailey London EC4M 7EG on 19 October 2015
19 Oct 2015 AP04 Appointment of Temple Secretarial Limited as a secretary on 5 June 2015
12 May 2015 TM02 Termination of appointment of Optima Secretaries Limited as a secretary on 16 April 2015
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association