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MILLARD INSURANCE SERVICES LIMITED

Company number 04547385

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2023 DS01 Application to strike the company off the register
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
05 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
05 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 CH01 Director's details changed for Phillip Day on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr David Brown on 9 December 2019
05 Dec 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020