THE MIRACLE CHAIR COMPANY LTD filing history - Find and update company information

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THE MIRACLE CHAIR COMPANY LTD

Company number 08086051

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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)
25 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 18 pages (18 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 25 May 2022	View PDF Liquidators' statement of receipts and payments to 25 May 2022 - link opens in a new window - 19 pages (19 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 25 May 2020	View PDF Liquidators' statement of receipts and payments to 25 May 2020 - link opens in a new window - 11 pages (11 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 May 2019	View PDF Liquidators' statement of receipts and payments to 25 May 2019 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 May 2018	View PDF Liquidators' statement of receipts and payments to 25 May 2018 - link opens in a new window - 13 pages (13 pages)
09 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 25 May 2017	View PDF Liquidators' statement of receipts and payments to 25 May 2017 - link opens in a new window - 14 pages (14 pages)
26 May 2016	2.24B	Administrator's progress report to 13 May 2016	View PDF Administrator's progress report to 13 May 2016 - link opens in a new window - 10 pages (10 pages)
26 May 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2016	2.24B	Administrator's progress report to 15 December 2015	View PDF Administrator's progress report to 15 December 2015 - link opens in a new window - 15 pages (15 pages)
15 Sep 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
25 Jun 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from 8 st. John Street Manchester M3 4DU to 29 Park Square West Leeds LS1 2PQ on 24 June 2015	View PDF Registered office address changed from 8 st. John Street Manchester M3 4DU to 29 Park Square West Leeds LS1 2PQ on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 127.59	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 127.59 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AD01	Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to 8 St. John Street Manchester M3 4DU on 23 October 2014	View PDF Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to 8 St. John Street Manchester M3 4DU on 23 October 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR01	Registration of charge 080860510001, created on 4 July 2014	View PDF Registration of charge 080860510001, created on 4 July 2014 - link opens in a new window - 40 pages (40 pages)
20 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 - 8 pages (8 pages)
09 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 03/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
23 May 2013	AP01	Appointment of Simon Freedman as a director	View PDF Appointment of Simon Freedman as a director - link opens in a new window - 4 pages (4 pages)
23 May 2013	AP01	Appointment of Mr Hugh Alexander Briggs as a director	View PDF Appointment of Mr Hugh Alexander Briggs as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	SH02	Sub-division of shares on 3 May 2013	View PDF Sub-division of shares on 3 May 2013 - link opens in a new window - 5 pages (5 pages)

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