MILLER HEIMAN GROUP (UK) LIMITED

Company number 00877923

Date	Type	Description	View / Download
22 Jan 2024	AA	Micro company accounts made up to 30 April 2023	(3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(4 pages)
02 Aug 2023	AP01	Appointment of Mrs Caroline Mcaloney as a director on 2 August 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Anthony Goodes as a director on 2 August 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Julian Christopher Slater as a director on 2 August 2023	(1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2023	DS01	Application to strike the company off the register	(1 page)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1	(3 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	(3 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	(3 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & reserves account 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2023	SH20	Statement by Directors	(3 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
19 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
04 May 2022	AA	Accounts for a small company made up to 30 April 2021	(8 pages)
05 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 30 April 2020	(10 pages)
28 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
24 Nov 2020	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 November 2020	(1 page)
24 Nov 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 24 November 2020	(1 page)