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MILLTARGET LIMITED

Company number 06511073

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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)
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-22
30 Jul 2024 LIQ01 Declaration of solvency
22 Jul 2024 MR04 Satisfaction of charge 065110730001 in full
22 Jul 2024 MR04 Satisfaction of charge 065110730002 in full
22 Jul 2024 MR04 Satisfaction of charge 065110730003 in full
22 Jul 2024 MR04 Satisfaction of charge 065110730004 in full
19 Jul 2024 RP04AP01 Second filing for the appointment of Robert Charles Allen as a director
04 Jul 2024 CH01 Director's details changed for Robert Charles Allen on 27 June 2024
20 Jun 2024 TM01 Termination of appointment of Christopher Richard Birch as a director on 18 June 2024
20 Jun 2024 AP01 Appointment of Robert Charles Allen as a director on 18 June 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2024.
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Mar 2024 SH19 Statement of capital on 1 March 2024
  • GBP 2.78
29 Feb 2024 TM01 Termination of appointment of Anthony Dunne as a director on 28 February 2024
29 Feb 2024 SH20 Statement by Directors
29 Feb 2024 CAP-SS Solvency Statement dated 29/02/24
29 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Anthony William John Spain as a director on 31 January 2024
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge 065110730001
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge 065110730002
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge 065110730004