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MIMI HOLLIDAY LIMITED

Company number 11049154

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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)
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 10 June 2019	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 10 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 November 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 18 November 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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