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MIED LIMITED

Company number 02381388

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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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	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 - 15 pages (15 pages)
06 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 October 2020	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-28 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2019	AP01	Appointment of Mr Edouard Philippe Charles Marie Muuls as a director on 21 August 2019	View PDF Appointment of Mr Edouard Philippe Charles Marie Muuls as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Edouard Muuls as a person with significant control on 6 April 2016	View PDF Notification of Edouard Muuls as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Mirabelle Muuls as a person with significant control on 6 April 2016	View PDF Notification of Mirabelle Muuls as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016	View PDF Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
17 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)

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