MILL STREET MANAGEMENT (SLOUGH) LIMITED
Company number 05209459
- Company Overview for MILL STREET MANAGEMENT (SLOUGH) LIMITED (05209459)
- Filing history for MILL STREET MANAGEMENT (SLOUGH) LIMITED (05209459)
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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) |
|---|---|---|---|
| 13 May 2017 | AP01 | Appointment of Mr Paul Hedges as a director on 11 April 2017 | |
| 13 May 2017 | TM02 | Termination of appointment of Helical Registrars Limited as a secretary on 11 April 2017 | |
| 27 Feb 2017 | AP01 | Appointment of Mr Duncan Charles Eades Walker as a director on 27 February 2017 | |
| 27 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 13 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 26 April 2016
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| 13 May 2016 | SH03 | Purchase of own shares. | |
| 21 Dec 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 21 Dec 2015 | CH04 | Secretary's details changed for Helical Registrars Limited on 1 September 2014 | |
| 28 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 10 Mar 2015 | TM01 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 | |
| 08 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 18 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 | |
| 27 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 18 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Jan 2014 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 17 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 15 Oct 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
| 15 Oct 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
| 15 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |