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MILLFIELD CONSULTING (BUSINESS SERVICES) LIMITED

Company number 06233027

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
29 Oct 2018 MR04 Satisfaction of charge 1 in full
10 May 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 CERTNM Company name changed millfield consulting (ifa) LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2012 AD01 Registered office address changed from the Opagus Suite Llan Coed House Llandarcy Neath Wales SA10 6FG on 14 May 2012
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Gary James Powling on 1 May 2011
11 May 2012 CH03 Secretary's details changed for Mrs Jayne Elizabeth Powling on 1 May 2011
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009