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MILLER AND COMPANY (ESTATE AGENTS) LIMITED

Company number 05713556

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 May 2016 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 May 2016
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19
10 May 2016 4.20 Statement of affairs with form 4.19
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Aug 2015 TM01 Termination of appointment of Mollie Edith Hookins as a director on 27 August 2015
27 Aug 2015 TM01 Termination of appointment of Barrie Scott Hookins as a director on 27 August 2015
06 May 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6,000
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 6,000
19 Feb 2014 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 19 February 2014
19 Feb 2014 CH04 Secretary's details changed for Warley & Warley Company Secretarial Limited on 12 February 2014
08 Feb 2014 AD01 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009