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MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED

Company number 00289123

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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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	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 - 9 pages (9 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	View PDF Liquidators' statement of receipts and payments to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD02	Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT	View PDF Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 94,800	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 94,800 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 94,800	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 94,800 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 94,800	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 94,800 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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