- Company Overview for MILLHOOD LIMITED (06413675)
- Filing history for MILLHOOD LIMITED (06413675)
- People for MILLHOOD LIMITED (06413675)
- Insolvency for MILLHOOD LIMITED (06413675)
- More for MILLHOOD LIMITED (06413675)
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) |
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23 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2016 | TM01 | Termination of appointment of Simon Edward Logan as a director on 17 May 2016 | |
26 Apr 2016 | MISC | Psc register | |
23 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2015 | AD01 | Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 5 October 2015 | |
29 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2015 | 4.70 | Declaration of solvency | |
29 Sep 2015 | RESOLUTIONS |
Resolutions
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04 Jun 2015 | TM01 | Termination of appointment of Nigel Melvin Gosden as a director on 12 May 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | CH01 | Director's details changed for Simon Edward Logan on 19 May 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Mr Nigel Melvin Gosden on 19 May 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Nabila Leather on 19 May 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Andrew David Rowlands on 19 May 2014 | |
10 Jun 2014 | AD02 | Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD | |
07 Apr 2014 | AP01 | Appointment of Mr Andrew David Rowlands as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
20 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Jul 2012 | TM01 | Termination of appointment of Antonios Erotocritou as a director | |
20 Jul 2012 | AP01 | Appointment of Nabila Leather as a director | |
21 Jun 2012 | TM01 | Termination of appointment of Clare Davage as a director | |
27 Mar 2012 | TM01 | Termination of appointment of John Mills as a director |