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MILL HOUSE SOLUTIONS LIMITED

Company number 03042769

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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)
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	View PDF Liquidators' statement of receipts and payments to 6 May 2016 - link opens in a new window - 13 pages (13 pages)
25 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 11 pages (11 pages)
29 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2013	AD01	Registered office address changed from 166-170 London Road Leicester Leicestershire LE2 1ND on 3 April 2013	View PDF Registered office address changed from 166-170 London Road Leicester Leicestershire LE2 1ND on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Michael Barker as a director	View PDF Termination of appointment of Michael Barker as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AD01	Registered office address changed from 31 Lower Brown St Leicester LE1 5TH on 10 September 2012	View PDF Registered office address changed from 31 Lower Brown St Leicester LE1 5TH on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AP01	Appointment of Michael John Barker as a director	View PDF Appointment of Michael John Barker as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	TM01	Termination of appointment of Jonathan Standing Smith as a director	View PDF Termination of appointment of Jonathan Standing Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
02 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 21,000	View PDF Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 21,000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	CH01	Director's details changed for Nicholas Charles Williams on 5 April 2011	View PDF Director's details changed for Nicholas Charles Williams on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CH03	Secretary's details changed for Nicholas Charles Williams on 5 April 2011	View PDF Secretary's details changed for Nicholas Charles Williams on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Nicholas Charles Williams on 5 April 2010	View PDF Director's details changed for Nicholas Charles Williams on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Jonathan Hugh Standing Smith on 5 April 2010	View PDF Director's details changed for Jonathan Hugh Standing Smith on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Kanti Morari Chhapi on 5 April 2010	View PDF Director's details changed for Kanti Morari Chhapi on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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