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MIACCOM DEVELOPMENTS LIMITED

Company number 09010413

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2021	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 - 11 pages (11 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 January 2021	View PDF Liquidators' statement of receipts and payments to 6 January 2021 - link opens in a new window - 10 pages (10 pages)
16 Jan 2020	AD01	Registered office address changed from 76 Church St Lancaster LA1 1ET to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 16 January 2020	View PDF Registered office address changed from 76 Church St Lancaster LA1 1ET to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07 - link opens in a new window - 1 page (1 page)
15 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AP01	Appointment of Mr James Robert Christopher Davison as a director on 21 March 2019	View PDF Appointment of Mr James Robert Christopher Davison as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM01	Termination of appointment of Patrick Drake as a director on 21 March 2019	View PDF Termination of appointment of Patrick Drake as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	SH19	Statement of capital on 18 August 2017 GBP 500,000 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 18/07/2017	View PDF Statement of capital on 18 August 2017 GBP 500,000 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 18/07/2017 - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2017	SH19	Statement of capital on 18 July 2017 GBP 500,000 ANNOTATION Clarification a second filed SH19 was registered on 18/08/2017	View PDF Statement of capital on 18 July 2017 GBP 500,000 ANNOTATION Clarification a second filed SH19 was registered on 18/08/2017 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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