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MIRAMAR 246 LTD

Company number 13925418

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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)
15 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 25 pages (25 pages)
12 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
23 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Feb 2024	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 - 4 pages (4 pages)
23 Aug 2023	AD01	Registered office address changed from 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA England to C/O Begbies Traynor (Central) Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 23 August 2023	View PDF Registered office address changed from 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA England to C/O Begbies Traynor (Central) Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09 - link opens in a new window - 1 page (1 page)
19 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from 121-125 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA England to 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA on 26 January 2023	View PDF Registered office address changed from 121-125 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA England to 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA on 26 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from San Lorenzo 121-125 High Street Gosforth Newcastle upon Tyne NE3 1HA England to 121-125 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA on 19 January 2023	View PDF Registered office address changed from San Lorenzo 121-125 High Street Gosforth Newcastle upon Tyne NE3 1HA England to 121-125 121-125 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HA on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AD01	Registered office address changed from Cathedral Chambers Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to San Lorenzo 121-125 High Street Gosforth Newcastle upon Tyne NE3 1HA on 29 April 2022	View PDF Registered office address changed from Cathedral Chambers Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to San Lorenzo 121-125 High Street Gosforth Newcastle upon Tyne NE3 1HA on 29 April 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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