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MILL LANE WOODFORD LTD

Company number 02277172

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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)
13 Jan 2025 CERTNM Company name changed george wise properties LIMITED\certificate issued on 13/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-13
27 Dec 2024 AA Micro company accounts made up to 30 April 2024
30 Sep 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
16 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Jun 2020 CS01 Confirmation statement made on 5 April 2020 with updates
04 Jun 2020 PSC01 Notification of Gurjit Singh Aulak as a person with significant control on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Michael Wise as a director on 28 November 2019
02 Dec 2019 TM01 Termination of appointment of Howard Wise as a director on 28 November 2019
02 Dec 2019 PSC07 Cessation of Michael Wise as a person with significant control on 28 November 2019
02 Dec 2019 PSC07 Cessation of Howard Wise as a person with significant control on 28 November 2019
02 Dec 2019 AP01 Appointment of Mr Gurjit Singh Aulak as a director on 2 December 2019
02 Dec 2019 TM02 Termination of appointment of Michael Wise as a secretary on 28 November 2019
02 Dec 2019 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 7a Connaught Road Ilford Essex IG1 1RL on 2 December 2019
23 Oct 2019 MR04 Satisfaction of charge 1 in full
19 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jul 2019 MR04 Satisfaction of charge 2 in full
24 Jul 2019 MR04 Satisfaction of charge 3 in full