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MILLIVRES PROWLER GROUP LIMITED

Company number 03796465

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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)
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
  • GBP 97,563
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
  • GBP 97,563
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
  • GBP 97,563
04 Jul 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 97,563
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