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MILLHARBOUR DIGITAL LIMITED

Company number 06619241

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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)
04 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 17 pages (17 pages)
23 Jun 2020	MR04	Satisfaction of charge 066192410003 in full	View PDF Satisfaction of charge 066192410003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	AD01	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 February 2020	View PDF Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2019	TM02	Termination of appointment of Michael Paul Woodward as a secretary on 3 January 2019	View PDF Termination of appointment of Michael Paul Woodward as a secretary on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	PSC04	Change of details for Mr Nicholas Jacobs as a person with significant control on 12 April 2017	View PDF Change of details for Mr Nicholas Jacobs as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	MR01	Registration of charge 066192410005, created on 15 December 2016	View PDF Registration of charge 066192410005, created on 15 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Dec 2016	MR01	Registration of charge 066192410004, created on 15 December 2016	View PDF Registration of charge 066192410004, created on 15 December 2016 - link opens in a new window - 17 pages (17 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2016	MR01	Registration of charge 066192410003, created on 27 May 2016	View PDF Registration of charge 066192410003, created on 27 May 2016 - link opens in a new window - 42 pages (42 pages)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 370	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 370 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)

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