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MILLBROOK (SW) LIMITED

Company number 04043283

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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)
25 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Ms Lisa Fairs as a director on 1 November 2019	View PDF Appointment of Ms Lisa Fairs as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC07	Cessation of Robert William Parr as a person with significant control on 1 November 2019	View PDF Cessation of Robert William Parr as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Robert William Parr as a director on 1 November 2019	View PDF Termination of appointment of Robert William Parr as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	MR04	Satisfaction of charge 040432830009 in full	View PDF Satisfaction of charge 040432830009 in full - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from Coolibah House Polhorman Lane Mullion Helston TR12 7JD to 3 Paragon House Paragon Place Bridgwater TA6 6XY on 28 August 2018	View PDF Registered office address changed from Coolibah House Polhorman Lane Mullion Helston TR12 7JD to 3 Paragon House Paragon Place Bridgwater TA6 6XY on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	MR01	Registration of charge 040432830009, created on 24 November 2017	View PDF Registration of charge 040432830009, created on 24 November 2017 - link opens in a new window - 36 pages (36 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AP03	Appointment of Ms Lisa Fairs as a secretary on 21 February 2017	View PDF Appointment of Ms Lisa Fairs as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	TM02	Termination of appointment of Barbara Anne Harris as a secretary on 20 February 2017	View PDF Termination of appointment of Barbara Anne Harris as a secretary on 20 February 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 900	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 900 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
11 Mar 2015	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 900	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 900 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2015-03-11 GBP 900	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2015-03-11 GBP 900 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2015-03-11 GBP 900	View PDF Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2015-03-11 GBP 900 - link opens in a new window - 5 pages (5 pages)

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