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J.S. MILLER HOLDINGS LIMITED

Company number 03116326

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
07 Mar 2017 SH20 Statement by Directors
07 Mar 2017 SH19 Statement of capital on 7 March 2017
  • GBP 1
07 Mar 2017 CAP-SS Solvency Statement dated 06/02/17
07 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
30 Nov 2015 AA Accounts for a small company made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
27 Nov 2015 AD02 Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Murray Harcourt Partners Llp Elizabeth House 13-19 Queen Street Leeds LS1 2TW
16 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
16 Dec 2014 AD04 Register(s) moved to registered office address Phoenix Works 388 Meanwood Road Leeds Yorkshire LS7 2JF
10 Dec 2014 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of John Taylor as a director on 7 October 2014
07 Nov 2014 TM01 Termination of appointment of Barry Alfred Amos as a director on 7 October 2014
07 Nov 2014 TM02 Termination of appointment of John Taylor as a secretary on 7 October 2014
07 Nov 2014 AP03 Appointment of Mr Anthony Francis Mulligan as a secretary on 7 October 2014
07 Nov 2014 AP01 Appointment of Mr Alan Halkyard as a director on 7 October 2014
07 Nov 2014 AP01 Appointment of Mr Martyn Peter Griffin as a director on 7 October 2014
07 Nov 2014 AP01 Appointment of Mr Dewi Emlyn Thomas as a director on 7 October 2014
07 Nov 2014 AP01 Appointment of Mr Anthony Francis Mulligan as a director on 7 October 2014
25 Sep 2014 MR01 Registration of charge 031163260005, created on 23 September 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013