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FULLWELL MILL LIMITED

Company number 02297114

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 10 August 2024	View PDF Liquidators' statement of receipts and payments to 10 August 2024 - link opens in a new window - 19 pages (19 pages)
11 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
11 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	AD01	Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023	View PDF Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
03 Nov 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
10 Aug 2022	AD01	Registered office address changed from Unit 5D Southwick Industrial Estate, Sunderland Tyne & Wear SR5 3TX to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 August 2022	View PDF Registered office address changed from Unit 5D Southwick Industrial Estate, Sunderland Tyne & Wear SR5 3TX to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of David Nicholson as a director on 31 March 2022	View PDF Termination of appointment of David Nicholson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	PSC04	Change of details for Ms Kate Sebag Montefiore as a person with significant control on 28 February 2020	View PDF Change of details for Ms Kate Sebag Montefiore as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 480,385	View PDF Statement of capital on 13 May 2019 GBP 480,385 - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CAP-SS	Solvency Statement dated 18/03/19	View PDF Solvency Statement dated 18/03/19 - link opens in a new window - 1 page (1 page)

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FULLWELL MILL LIMITED

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