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MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED

Company number 04698471

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
11 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
25 Jan 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
16 Aug 2012 AP03 Appointment of Mr Howard Redhouse as a secretary
16 Aug 2012 TM02 Termination of appointment of Lorraine Nunes-Carvalho as a secretary
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
11 May 2011 CERTNM Company name changed berwick hill (wokingham) LIMITED\certificate issued on 11/05/11
  • CONNOT ‐
26 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 14 March 2011
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Alan Howard Mcgahan on 2 October 2009
07 Apr 2010 CH01 Director's details changed for Alan Howard Mcgahan on 15 February 2009
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008