Companies House does not verify the accuracy of the information filed

Advanced company search

MILLPENCIL LIMITED

Company number 06450146

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC05	Change of details for Om Seed Onvestments (Uk) Limited as a person with significant control on 7 February 2018	View PDF Change of details for Om Seed Onvestments (Uk) Limited as a person with significant control on 7 February 2018 - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
28 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	PSC02	Notification of Om Seed Onvestments (Uk) Limited as a person with significant control on 26 July 2017	View PDF Notification of Om Seed Onvestments (Uk) Limited as a person with significant control on 26 July 2017 - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 26 July 2017	View PDF Cessation of Om Group (Uk) Limited as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM01	Termination of appointment of Helen Miksits as a director on 8 August 2017	View PDF Termination of appointment of Helen Miksits as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 USD 1 GBP 1	View PDF Statement of capital on 19 July 2017 USD 1 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2017	CAP-SS	Solvency Statement dated 09/06/17	View PDF Solvency Statement dated 09/06/17 - link opens in a new window - 1 page (1 page)
04 Jul 2017	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 - 1 page (1 page)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 26 May 2016	View PDF Appointment of Colin Robert Campbell as a director on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 26 May 2016	View PDF Termination of appointment of Martin Charles Murray as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 23,229,303 USD 1	View PDF Statement of capital on 16 May 2016 GBP 23,229,303 USD 1 - link opens in a new window - 4 pages (4 pages)
16 May 2016	CAP-SS	Solvency Statement dated 28/04/16	View PDF Solvency Statement dated 28/04/16 - link opens in a new window - 1 page (1 page)
16 May 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 - 1 page (1 page)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 23,229,303 USD 201,612,134	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 23,229,303 USD 201,612,134 - link opens in a new window - 17 pages (17 pages)
14 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 201,612,134 GBP 23,229,303	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 201,612,134 GBP 23,229,303 - link opens in a new window - 17 pages (17 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?