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MILLMANOR LTD

Company number 01763087

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
11 Jun 2018 LIQ01 Declaration of solvency
23 May 2018 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Montague Place Qyayside Chatham Maritime Chatham Kent ME4 4QU on 23 May 2018
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
24 Aug 2017 SH08 Change of share class name or designation
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 TM01 Termination of appointment of Claire-Louise Antonia Slade as a director on 30 July 2017
14 Aug 2017 TM02 Termination of appointment of Claire-Louise Antonia Slade as a secretary on 30 July 2017
11 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
16 Jan 2017 MR04 Satisfaction of charge 70 in full
16 Jan 2017 MR04 Satisfaction of charge 1 in full
16 Jan 2017 MR04 Satisfaction of charge 10 in full
16 Jan 2017 MR04 Satisfaction of charge 9 in full
16 Jan 2017 MR04 Satisfaction of charge 12 in full
16 Jan 2017 MR04 Satisfaction of charge 15 in full
16 Jan 2017 MR04 Satisfaction of charge 3 in full
16 Jan 2017 MR04 Satisfaction of charge 27 in full
16 Jan 2017 MR04 Satisfaction of charge 18 in full
16 Jan 2017 MR04 Satisfaction of charge 17 in full
16 Jan 2017 MR04 Satisfaction of charge 19 in full
16 Jan 2017 MR04 Satisfaction of charge 44 in full