MINIATURE HOUSE LTD

Company number 09328041

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2019	DS01	Application to strike the company off the register	(1 page)
11 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
11 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
07 Aug 2017	AD01	Registered office address changed from 57 Camden Road London NW1 9EU England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017	(1 page)
06 Aug 2017	PSC07	Cessation of Adalt Hussain as a person with significant control on 4 August 2017	(1 page)
06 Aug 2017	AP01	Appointment of Mr Denis Samuel Lavrut as a director on 4 August 2017	(2 pages)
06 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
25 Nov 2016	TM01	Termination of appointment of Adalt Hussain as a director on 18 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 18 November 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 57 Camden Road London NW1 9EU on 25 November 2016	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
03 Feb 2016	AP01	Appointment of Mr Adalt Hussain as a director on 30 January 2016	(2 pages)
04 Jan 2016	CH02	Director's details changed for Company4Sale.Co.Uk Ltd on 28 December 2015	(1 page)
01 Jan 2016	TM01	Termination of appointment of Adalt Hussain as a director on 1 January 2016	(1 page)
29 Dec 2015	CH02	Director's details changed for Comp4Ny Names Ltd on 26 December 2015	(1 page)
26 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 1	(5 pages)
26 Dec 2015	TM02	Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015	(1 page)
22 Jan 2015	CERTNM	Company name changed M1CROSOFT LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	(3 pages)
05 Jan 2015	AD01	Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015	(1 page)