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MILLSHAW NO.2 LIMITED

Company number 06006589

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Dec 2016	AD01	Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 20 December 2016	View PDF Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Alan Matthew Syers as a director on 24 November 2016	View PDF Termination of appointment of Alan Matthew Syers as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Robert James Jewell as a director on 24 November 2016	View PDF Termination of appointment of Robert James Jewell as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Roderick Michael Evans as a director on 24 November 2016	View PDF Termination of appointment of Roderick Michael Evans as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 24 November 2016	View PDF Termination of appointment of Ailish Martina Christian-West as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Terence Millington on 22 November 2016	View PDF Director's details changed for Mr Paul Terence Millington on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 1	View PDF Statement of capital on 30 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 750,100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 750,100 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	TM01	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015	View PDF Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mr Robert James Jewell as a director on 26 May 2015	View PDF Appointment of Mr Robert James Jewell as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015	View PDF Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Ailish Martina Christian-West as a director on 20 March 2015	View PDF Appointment of Ailish Martina Christian-West as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)

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