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MILLERS FOODS LTD.

Company number 03327625

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
07 Apr 2020 LIQ10 Removal of liquidator by court order
07 Apr 2020 600 Appointment of a voluntary liquidator
06 Apr 2020 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
14 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 AD01 Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 January 2015
05 Jan 2015 600 Appointment of a voluntary liquidator
31 Oct 2014 TM02 Termination of appointment of Richard John Kitt as a secretary on 31 October 2014
31 Oct 2014 AP03 Appointment of Mr James Fairclough Sheppard as a secretary on 31 October 2014
21 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP England on 10 May 2012
10 May 2012 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom on 10 May 2012
10 May 2012 TM02 Termination of appointment of Karen Temple as a secretary
10 May 2012 AP03 Appointment of Richard John Kitt as a secretary
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011