- Company Overview for J.S. MILLER HOLDINGS LIMITED (03116326)
- Filing history for J.S. MILLER HOLDINGS LIMITED (03116326)
- People for J.S. MILLER HOLDINGS LIMITED (03116326)
- Charges for J.S. MILLER HOLDINGS LIMITED (03116326)
- More for J.S. MILLER HOLDINGS LIMITED (03116326)
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) |
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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
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07 Mar 2017 | CAP-SS | Solvency Statement dated 06/02/17 | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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 |