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MIRIAD NEW BUILD LIMITED

Company number 08400454

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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)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ13	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 - 18 pages (18 pages)
05 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	View PDF Liquidators' statement of receipts and payments to 24 June 2017 - link opens in a new window - 17 pages (17 pages)
09 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2015	LIQ MISC RES	Resolution insolvency:res in specie/remuneration of liq	View PDF Resolution insolvency:res in specie/remuneration of liq - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 9 pages (9 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Adam Lopez Dias on 3 October 2014	View PDF Director's details changed for Mr Adam Lopez Dias on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Jennifer Ann Dias on 3 October 2014	View PDF Director's details changed for Jennifer Ann Dias on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Adam Lopez Dias on 3 October 2014	View PDF Director's details changed for Mr Adam Lopez Dias on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CH01	Director's details changed for Jennifer Ann Dias on 3 October 2014	View PDF Director's details changed for Jennifer Ann Dias on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Michael Lopez Dias as a director on 28 February 2014	View PDF Appointment of Mr Michael Lopez Dias as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mrs Rita Dias as a director on 28 February 2014	View PDF Appointment of Mrs Rita Dias as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Simon Emanuel Raine as a director on 28 February 2014	View PDF Appointment of Simon Emanuel Raine as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Jennifer Ann Dias as a director on 28 February 2014	View PDF Appointment of Jennifer Ann Dias as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Mark Iestyn Lewis as a director on 28 February 2014	View PDF Appointment of Mr Mark Iestyn Lewis as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Anna Mary Rawlinson as a director on 28 February 2014	View PDF Appointment of Anna Mary Rawlinson as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	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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MIRIAD NEW BUILD LIMITED

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