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MILLET SPORTS LIMITED

Company number 05851139

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
07 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
10 Jul 2018 AA Accounts for a dormant company made up to 3 February 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
17 May 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
15 Feb 2018 PSC02 Notification of Activinstinct Holdings Limited as a person with significant control on 6 April 2016
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
15 Aug 2017 AA Accounts for a dormant company made up to 28 January 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 May 2017 CH01 Director's details changed for Mr Brian Michael Small on 18 May 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
28 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 TM01 Termination of appointment of Simon Jeffrey Millet as a director on 3 May 2016
28 Jun 2016 TM01 Termination of appointment of Judith Venetia Millet as a director on 3 May 2016
01 Dec 2015 TM01 Termination of appointment of David Robert Williams as a director on 27 November 2015
21 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014