- Company Overview for MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED (04698471)
- Filing history for MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED (04698471)
- People for MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED (04698471)
- Charges for MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED (04698471)
- More for MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED (04698471)
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) |
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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
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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
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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
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26 Apr 2011 | RESOLUTIONS |
Resolutions
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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 |