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MILLERBUILD DEVELOPMENTS LIMITED

Company number 05878735

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
27 Mar 2013 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 26 March 2013
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 6,500
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
14 Mar 2012 SH20 Statement by Directors
14 Mar 2012 SH19 Statement of capital on 14 March 2012
  • GBP 6,500
14 Mar 2012 CAP-SS Solvency Statement dated 01/03/12
14 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £28500 cancelled from share prem a/c 06/03/2012
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 26/11/2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director on 12 September 2011
13 Sep 2011 TM01 Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 September 2009