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MIARKE DEVELOPMENTS LIMITED

Company number 02350724

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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)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2018 LIQ02 Statement of affairs
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-03
02 Aug 2018 AD01 Registered office address changed from Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to 63 Walter Road Swansea SA1 4PT on 2 August 2018
31 May 2018 AA Micro company accounts made up to 30 December 2016
31 May 2018 TM01 Termination of appointment of Mark Michael Saunders as a director on 31 May 2018
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
14 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
11 Feb 2017 AD01 Registered office address changed from La Caseta 13 Ashleigh Terrace Jersey Marine Neath, SA10 6JL to Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS on 11 February 2017
30 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
08 Apr 2014 MR01 Registration of charge 023507240015
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders