OLD HORIBA MIRA CERTIFICATION LIMITED: Filings

  • Overview

    Company NameOLD HORIBA MIRA CERTIFICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07395831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD HORIBA MIRA CERTIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Dec 29, 2020

    14 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Full accounts made up to Dec 30, 2019

    13 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2020

    RES15

    Appointment of Dr George Thompson Gillespie as a director on Feb 19, 2020

    2 pagesAP01

    Termination of appointment of Terry Spall as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    11 pagesAA

    Appointment of Mr Stuart Alan Knight as a director on Jul 31, 2019

    2 pagesAP01

    Termination of appointment of Richard Charles Drake as a director on Jun 30, 2019

    1 pagesTM01

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    11 pagesAA

    Change of details for Horiba Mira Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Notification of Horiba Mira Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Cessation of Terry Spall as a person with significant control on Sep 19, 2016

    1 pagesPSC07

    Cessation of Richard Charles Drake as a person with significant control on Sep 19, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    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