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MILLSHAW PROPERTY CO. LIMITED

Company number 00785740

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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)
02 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Dec 2016	AD01	Registered office address changed from Millshaw Ring Road Beeston Leeds LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 December 2016	View PDF Registered office address changed from Millshaw Ring Road Beeston Leeds LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 4 November 2016	View PDF Termination of appointment of Ailish Martina Christian-West as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Alan Matthew Syers as a director on 4 November 2016	View PDF Termination of appointment of Alan Matthew Syers as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Robert James Jewell as a director on 4 November 2016	View PDF Termination of appointment of Robert James Jewell as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Roderick Michael Evans as a director on 4 November 2016	View PDF Termination of appointment of Roderick Michael Evans as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 May 2016	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 2	View PDF Statement of capital on 30 March 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be extinquished 29/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be extinquished 29/03/2016 - link opens in a new window - 4 pages (4 pages)

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