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MILLS DEVELOPMENTS LIMITED

Company number 05934774

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
07 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 11,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
20 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 11,000	View PDF Statement of capital on 20 February 2015 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 30/01/15	View PDF Solvency Statement dated 30/01/15 - link opens in a new window - 1 page (1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3500 cancelled from share prem a/c 08/02/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3500 cancelled from share prem a/c 08/02/2015 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 14,500	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 14,500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	View PDF Termination of appointment of Steven Oliver as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	View PDF Annual return made up to 14 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Sep 2013	SH19	Statement of capital on 24 September 2013 GBP 14,500	View PDF Statement of capital on 24 September 2013 GBP 14,500 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CAP-SS	Solvency statement dated 02/09/13	View PDF Solvency statement dated 02/09/13 - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £10500 cancelled from share prem a/c 02/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £10500 cancelled from share prem a/c 02/09/2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Martin Dack as a director	View PDF Termination of appointment of Martin Dack as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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