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MILL GREEN PROPERTIES LIMITED

Company number 02558771

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2018 AD01 Registered office address changed from 325 Long Lane Bexleyheath Kent England to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 June 2018
23 Jun 2018 LIQ01 Declaration of solvency
23 Jun 2018 600 Appointment of a voluntary liquidator
23 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-04
24 Jan 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 AD01 Registered office address changed from 13 Albury Avenue Bexleyheath Kent DA7 4SJ England to 325 Long Lane Bexleyheath Kent on 12 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
23 Aug 2017 AD01 Registered office address changed from Maycotts Cottage the Green Matfield Kent TN12 7JU to 13 Albury Avenue Bexleyheath Kent DA7 4SJ on 23 August 2017
06 Jun 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 May 2015 TM01 Termination of appointment of Derek Ferguson Stirling as a director on 21 March 2015
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,000
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2,000
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders