TATHAM MILLER LIMITED

Company number 01546879

Date	Type	Description	View / Download
27 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(40 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 24 April 2019	(36 pages)
13 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
23 May 2018	AD01	Registered office address changed from Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England to 88 Wood Street London EC2V 7QF on 23 May 2018	(2 pages)
15 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25	(2 pages)
14 Mar 2018	PSC02	Notification of Barclay & Mathieson Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC02	Notification of Barclay & Mathieson Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC07	Cessation of Mbm Group Services Ltd as a person with significant control on 6 April 2016	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 257,000	(3 pages)
17 Jul 2015	AD01	Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Nicholas Watson as a director on 8 June 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Michael Anthony Welden as a director on 19 March 2015	(3 pages)
13 Apr 2015	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 13 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Alastair Macphie as a director on 27 February 2015	(3 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 257,000	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Oct 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 257,000	(3 pages)
16 Jan 2014	AP01	Appointment of Mr Nicholas Watson as a director	(2 pages)