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THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED

Company number 05949330

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2024 DS01 Application to strike the company off the register
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
31 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 May 2022 AD01 Registered office address changed from 2nd Floor Lyster Court the Millfields Plymouth Devon PL1 3JB to 122 Wingfield Road Plymouth Devon PL3 4ER on 22 May 2022
31 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
18 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
02 Dec 2019 PSC07 Cessation of Jacqueline West as a person with significant control on 26 July 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/stock transfer 26/07/2019
20 Nov 2019 PSC02 Notification of Amber Properties (Holdings) Limited as a person with significant control on 26 July 2019
07 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
10 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
11 Dec 2015 MR04 Satisfaction of charge 2 in full
11 Dec 2015 MR04 Satisfaction of charge 3 in full