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MILLER INSURANCE INVESTMENTS LIMITED
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MILLER INSURANCE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameMILLER INSURANCE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01133438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLER INSURANCE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on Jan 03, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 25 Farringdon Street London EC4A 4AB to 70 Mark Lane London EC3R 7NQ on Jan 03, 2017

    		1 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on Feb 12, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on Mar 11, 2015

    		1 pagesAD01

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 30, 2012

    		15 pagesAA

    Termination of appointment of Nicholas Lyons as a director

    		2 pagesTM01

    Termination of appointment of John Scott as a director

    		2 pagesTM01

    Statement of capital on Mar 01, 2012

    • Capital: GBP 2,000,000
    		5 pagesSH02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Apr 20, 2012

    • Capital: GBP 100,000.00
    		4 pagesSH19
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0