MILL FUNDS LIMITED

Company number 05257961

Date	Type	Description	View / Download
10 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 8 November 2023	(17 pages)
01 Dec 2022	AD01	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2022	(2 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09	(1 page)
18 Nov 2022	LIQ02	Statement of affairs	(8 pages)
01 Feb 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
15 Apr 2021	SH20	Statement by Directors	(1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 1	(3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
11 Jun 2020	AD01	Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
01 May 2018	PSC07	Cessation of Simon Neil Phillips as a person with significant control on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Simon Neil Phillips as a director on 1 May 2018	(1 page)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)