- Company Overview for MILL VENTURE PARTNERS LIMITED (05514881)
- Filing history for MILL VENTURE PARTNERS LIMITED (05514881)
- People for MILL VENTURE PARTNERS LIMITED (05514881)
- More for MILL VENTURE PARTNERS LIMITED (05514881)
| 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) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Sep 2018 | DS01 | Application to strike the company off the register | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 01 May 2018 | TM01 | Termination of appointment of Simon Neil Phillips as a director on 1 May 2018 | |
| 21 Mar 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 07 Jul 2017 | PSC01 | Notification of David Hugh Sheridan Toplas as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 12 Oct 2016 | AD01 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 15 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 27 June 2016 | |
| 15 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 21 July 2015 | |
| 16 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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| 16 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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| 15 Aug 2016 | AR01 |
Annual return
Statement of capital on 2016-08-15
Statement of capital on 2016-09-15
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| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 04 Apr 2016 | AP01 | Appointment of Mr Simon Neil Phillips as a director on 1 August 2014 | |
| 04 Apr 2016 | TM02 | Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 14 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 02 Dec 2014 | AP03 | Appointment of Kim Michele Clear as a secretary on 1 December 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 16 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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