MISERDEN (BEACONSFIELD) LIMITED

Company number 08406291

Date	Type	Description	View / Download
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	(8 pages)
24 Feb 2017	AD01	Registered office address changed from Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017	(2 pages)
06 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(1 page)
31 Mar 2016	4.70	Declaration of solvency
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Feb 2016	AD01	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 24 February 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300	(4 pages)
10 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 300	(4 pages)
23 Feb 2015	CH01	Director's details changed for Gillian Fiona Peters on 1 July 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Mark Andrew Peters on 1 July 2014	(2 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 300	(4 pages)
13 Mar 2014	CH01	Director's details changed for Gillian Fiona Peters on 20 January 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Mark Andrew Peters on 20 January 2014	(2 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 300	(3 pages)

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