MILLER HARRIS LIMITED

02710182
LYNTON HOUSE T7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
11 Nov 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 23 Buy now
16 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
23 May 2024 officers Termination of appointment of director (Miles Stanley Clewley Johnson) 1 Buy now
30 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
03 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 34 Buy now
04 Nov 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
20 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Sep 2021 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 32 Buy now
08 Apr 2021 insolvency Liquidation In Administration Progress Report 42 Buy now
30 Nov 2020 insolvency Liquidation In Administration Proposals 66 Buy now
30 Nov 2020 insolvency Liquidation In Administration Proposals 66 Buy now
03 Nov 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 14 Buy now
15 Oct 2020 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
25 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Sarah Rotheram) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Apr 2020 accounts Annual Accounts 12 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Tracey Huggett) 1 Buy now
02 Sep 2019 mortgage Registration of a charge 25 Buy now
02 Aug 2019 officers Appointment of director (Mr Russell Dennis Jacobs) 2 Buy now
25 Jul 2019 resolution Resolution 34 Buy now
18 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jun 2019 capital Return of Allotment of shares 3 Buy now
07 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 officers Termination of appointment of director (Christopher Miles Powell) 1 Buy now
14 Aug 2018 accounts Annual Accounts 10 Buy now
29 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Appointment of director (Ms Tracey Huggett) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Melissa Anne Leader) 1 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2017 accounts Annual Accounts 11 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 accounts Annual Accounts 9 Buy now
10 Apr 2017 officers Appointment of director (Sarah Rotheram) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Christopher Miles Powell) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Michelle Gee) 1 Buy now
25 Nov 2016 officers Appointment of director (Melissa Anne Leader) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Sara Ferrero) 1 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 annual-return Annual Return 13 Buy now
26 Apr 2016 officers Appointment of director (Ms Michelle Gee) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Valerie Kaminov) 1 Buy now
22 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2016 accounts Annual Accounts 10 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Christopher Powell) 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2016 officers Appointment of secretary (Mr Christopher Powell) 2 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Sandrine Sami Maha) 1 Buy now
06 Jan 2016 officers Appointment of director (Valerie Kaminov) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Stephane Philippe Grenier) 1 Buy now
10 Nov 2015 officers Appointment of secretary (Sandrine Sami Maha) 2 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Ross Kneller) 1 Buy now
22 Jun 2015 annual-return Annual Return 15 Buy now
19 Jun 2015 officers Termination of appointment of director (David Llamas) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Lyn Harris) 1 Buy now
09 Jan 2015 accounts Annual Accounts 10 Buy now
17 Sep 2014 officers Appointment of director (Mrs Sara Ferrero) 2 Buy now
16 Sep 2014 capital Return of Allotment of shares 3 Buy now
16 Sep 2014 capital Return of Allotment of shares 3 Buy now
22 Aug 2014 officers Appointment of secretary (Mr Ross Kneller) 2 Buy now
22 Aug 2014 officers Appointment of director (Mr David Llamas) 2 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Duncan Charles Garnsworthy) 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Brigitte Anne Maxie Taittinger) 1 Buy now
20 Jun 2014 annual-return Annual Return 15 Buy now
20 Jun 2014 officers Termination of appointment of director (Jerome Sibony) 1 Buy now
15 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Jan 2014 officers Appointment of secretary (Duncan Charles Garnsworthy) 2 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Stephen Bonney) 1 Buy now
09 Jan 2014 officers Appointment of director (Stephane Philippe Grenier) 3 Buy now
08 Nov 2013 accounts Annual Accounts 8 Buy now
25 Oct 2013 officers Appointment of director (Brigitte Anne Maxie Taittinger) 2 Buy now
09 May 2013 annual-return Annual Return 15 Buy now
24 Jan 2013 officers Change of particulars for director (Lyn Harris) 2 Buy now
24 Jan 2013 officers Change of particulars for director (Christophe Michel) 2 Buy now
24 Jan 2013 officers Appointment of director (Mr Miles Stanley Clewley Johnson) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Ing-Nan Nancy Shen) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Eytan Hanouna) 2 Buy now
17 Dec 2012 accounts Annual Accounts 7 Buy now
09 Nov 2012 resolution Resolution 36 Buy now
31 Oct 2012 capital Return of Allotment of shares 3 Buy now
31 Oct 2012 officers Termination of appointment of director (Jeremy Wrigley) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Richard Thompson) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Robert Wadsworth) 1 Buy now
19 Oct 2012 officers Appointment of director (David Belhassen) 3 Buy now
19 Oct 2012 officers Appointment of director (Eytan Hanouna) 3 Buy now
19 Oct 2012 officers Appointment of director (Ing-Nan Nancy Shen) 3 Buy now
19 Oct 2012 officers Appointment of director (Jerome Nathan Sibony) 3 Buy now
09 Jul 2012 officers Appointment of director (Jeremy Charles Wrigley) 2 Buy now
09 Jul 2012 officers Appointment of director (Mr Robert James Wadsworth) 2 Buy now
22 May 2012 annual-return Annual Return 10 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2012 accounts Annual Accounts 8 Buy now