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STANLEY MILLS CONSULTING LIMITED

Company number 04807995

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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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 13 pages (13 pages)
19 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	View PDF Liquidators' statement of receipts and payments to 1 April 2014 - link opens in a new window - 11 pages (11 pages)
15 Apr 2013	AD01	Registered office address changed from Stanley Mills Stonehouse Gloucestershire GL10 3HQ on 15 April 2013	View PDF Registered office address changed from Stanley Mills Stonehouse Gloucestershire GL10 3HQ on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2013	600	Appointment of a voluntary liquidator
12 Apr 2013	600	Appointment of a voluntary liquidator
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 100	View PDF Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	CERTNM	Company name changed stanley mills management LIMITED\certificate issued on 29/10/08	View PDF Company name changed stanley mills management LIMITED\certificate issued on 29/10/08 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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