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OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

Company number 02727985

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
06 Nov 2020 AA Accounts for a dormant company made up to 6 April 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 6 April 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 6 April 2018
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Mar 2018 AP03 Appointment of Mr Andrew Duncan Moore as a secretary on 20 February 2018
15 Feb 2018 TM02 Termination of appointment of Christopher Mark Bowles as a secretary on 1 February 2018
28 Nov 2017 AA Accounts for a dormant company made up to 6 April 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 6 April 2016
28 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
19 Jun 2015 AA Accounts for a dormant company made up to 6 April 2015
16 Sep 2014 AA Accounts for a dormant company made up to 6 April 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
24 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
23 Jul 2013 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 23 July 2013
28 May 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset. BA4 5BS on 28 May 2013
  • ANNOTATION An AD01 was incorrectly accepted for this company. It has now been removed and entered for Old Mill Company Secretarial Services LIMITED - 2727985
13 May 2013 AA Accounts for a dormant company made up to 6 April 2013
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 6 April 2012