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MILLS & ALLEN TRADING COMPANY LIMITED

Company number 01473773

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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)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	CH01	Director's details changed for Emma Joanne Pritchard on 16 February 2015	View PDF Director's details changed for Emma Joanne Pritchard on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	View PDF Director's details changed for Unm Investments Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Director's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	View PDF Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	CH01	Director's details changed for Emma Joanne Pritchard on 22 July 2014	View PDF Director's details changed for Emma Joanne Pritchard on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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