MILL LA LIMITED

Company number 03595090

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	CAP-SS	Solvency Statement dated 07/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(7 pages)
17 Nov 2015	AP03	Appointment of Mr Jamie Smith as a secretary on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Aug 2014	AD01	Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(6 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
10 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(17 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 10 January 2012	(6 pages)
25 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011	(18 pages)
07 Dec 2011	TM02	Termination of appointment of Rodney Dawson as a secretary	(2 pages)
07 Dec 2011	AP03	Appointment of Michael Wolfson as a secretary	(3 pages)