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THE MILL ESTATE PROPERTY COMPANY LIMITED

Company number 05534058

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
22 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 3
30 Mar 2011 TM01 Termination of appointment of Keith Davis as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Nov 2010 TM01 Termination of appointment of Nicola Rantell as a director
27 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Mar 2010 AP01 Appointment of Mr Keith Richard Davis as a director
03 Mar 2010 AP01 Appointment of Mrs Nicola Rantell as a director
03 Mar 2010 TM01 Termination of appointment of Spencer Style as a director
03 Mar 2010 TM01 Termination of appointment of John Oxley as a director
04 Nov 2009 CERTNM Company name changed long life development LTD\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-29
04 Nov 2009 CONNOT Change of name notice
29 Sep 2009 363a Return made up to 11/08/09; full list of members
29 Sep 2009 288c Director's Change of Particulars / john oxley / 31/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 35; Street was: 3 devonshire close, now: earls house; Area was: , now: strand drive; Post Town was: london, now: richmond; Post Code was: W1N 1LE, now: TW9 4DZ
29 Sep 2009 288c Director's Change of Particulars / spencer style / 31/07/2009 / Title was: , now: mr; HouseName/Number was: , now: the dairy; Street was: 26 mornington crescent, now: 7 wakefield street; Post Code was: NW1 7RE, now: WC1 1PG
08 Jun 2009 AA Accounts made up to 31 August 2008
08 Jun 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2008 363a Return made up to 11/08/08; full list of members
17 Jun 2008 AA Accounts made up to 31 August 2007
08 Jan 2008 363a Return made up to 11/08/07; full list of members
13 Jun 2007 AA Accounts made up to 31 August 2006
13 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors