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MYRTLE HILL LIMITED

Company number 06366148

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 2
24 Sep 2012 CH01 Director's details changed for Mr Nicholas Paul James on 7 September 2012
03 Sep 2012 AA Accounts for a small company made up to 30 November 2011
21 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from C/O Griffith & Miles Ltd Charter Court Phoenix Way Swansea SA7 9FS on 11 October 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 30 November 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Jul 2009 AA Accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 10/09/08; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 287 Registered office changed on 11/10/07 from: beaufort house, 2 beaufort road clifton bristol BS8 2AE
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned
10 Sep 2007 NEWINC Incorporation