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MILLFIELD LODGE CARE HOME LIMITED

Company number 05160128

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 19 pages (19 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 15 pages (15 pages)
10 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from Potton Road Gamlingay Bedfordshire SG19 3LW to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 18 September 2017	View PDF Registered office address changed from Potton Road Gamlingay Bedfordshire SG19 3LW to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 18 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Anita Ram as a person with significant control on 6 April 2016	View PDF Notification of Anita Ram as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2016	CH01	Director's details changed for Ms Anita Ram on 22 February 2016	View PDF Director's details changed for Ms Anita Ram on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	MR01	Registration of charge 051601280001, created on 4 March 2016	View PDF Registration of charge 051601280001, created on 4 March 2016 - link opens in a new window - 18 pages (18 pages)
08 Sep 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	TM02	Termination of appointment of Vinoy Nursiah as a secretary	View PDF Termination of appointment of Vinoy Nursiah as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2014	TM01	Termination of appointment of Sunita Harley as a director	View PDF Termination of appointment of Sunita Harley as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)

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