- Company Overview for MILLIVRES PROWLER GROUP LIMITED (03796465)
- Filing history for MILLIVRES PROWLER GROUP LIMITED (03796465)
- People for MILLIVRES PROWLER GROUP LIMITED (03796465)
- Charges for MILLIVRES PROWLER GROUP LIMITED (03796465)
- More for MILLIVRES PROWLER GROUP LIMITED (03796465)
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) |
---|---|---|---|
05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2017 | DS01 | Application to strike the company off the register | |
12 May 2017 | MR04 | Satisfaction of charge 037964650003 in full | |
09 May 2017 | TM01 | Termination of appointment of Simon Andrew Topham as a director on 7 May 2017 | |
09 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Mar 2017 | TM02 | Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017 | |
02 Feb 2017 | AD01 | Registered office address changed from Spectrum House Unit M 32-34 Gordon House Road London NW5 1LP to Unit 10 the Office Village, Romford Road London E15 4EA on 2 February 2017 | |
02 Aug 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
|
|
21 Jun 2016 | TM01 | Termination of appointment of Robert Walker Hanwell as a director on 21 June 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Kim Michelle Watson as a director on 17 March 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Anthony Martin as a director on 29 January 2016 | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
20 Dec 2014 | MR01 | Registration of charge 037964650003, created on 10 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr James Edward Frost as a director on 10 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Christopher Michael Graham-Bell as a director on 10 December 2014 | |
16 Oct 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
29 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
16 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
|
|
04 Jul 2014 | SH06 |
Cancellation of shares. Statement of capital on 18 March 2014
|
|
04 Jul 2014 | SH03 | Purchase of own shares. | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
18 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 |