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MILL INVESTMENTS LIMITED

Company number 02927569

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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)
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2018	AD01	Registered office address changed from Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS England to 3 Field Court Grays Inn London WC1R 5EF on 23 May 2018	View PDF Registered office address changed from Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS England to 3 Field Court Grays Inn London WC1R 5EF on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30 - link opens in a new window - 1 page (1 page)
26 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Anthony Charles Gard as a person with significant control on 6 April 2016	View PDF Notification of Anthony Charles Gard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Helen Gard as a person with significant control on 6 April 2016	View PDF Notification of Helen Gard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 999	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 999 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AD01	Registered office address changed from Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS England to Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS on 16 June 2016	View PDF Registered office address changed from Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS England to Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS on 16 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from The Station Mill Station Road Alresford Hampshire SO24 9JQ to Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS on 16 June 2016	View PDF Registered office address changed from The Station Mill Station Road Alresford Hampshire SO24 9JQ to Barton Cottage Basingstoke Road Old Alresford Alresford Hampshire SO24 9DS on 16 June 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 999	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 999 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	CH01	Director's details changed for Helen Gard on 19 June 2015	View PDF Director's details changed for Helen Gard on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 999	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 999 - link opens in a new window - 5 pages (5 pages)

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