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MILL HILL MANAGEMENT LIMITED

Company number 00551277

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
27 Jun 2017 AA Total exemption full accounts made up to 4 April 2017
21 Jun 2017 AA01 Previous accounting period shortened from 31 July 2017 to 4 April 2017
28 Apr 2017 AD01 Registered office address changed from C/O C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 28 April 2017
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
21 Apr 2017 4.70 Declaration of solvency
20 Mar 2017 MR04 Satisfaction of charge 1 in full
20 Mar 2017 MR04 Satisfaction of charge 2 in full
20 Mar 2017 MR04 Satisfaction of charge 3 in full
20 Mar 2017 MR04 Satisfaction of charge 4 in full
25 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
06 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Ms Joanna Margaret Handman on 1 July 2015
04 Jan 2016 CH03 Secretary's details changed for Joanna Margaret Handman on 1 July 2015
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2014 TM01 Termination of appointment of Joseph Handman as a director
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012