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MILL CO-OPERATION LTD.

Company number 06911497

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 500
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 500
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 500
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth share cap 30/11/2012
13 Dec 2012 CC04 Statement of company's objects
13 Dec 2012 SH08 Change of share class name or designation
01 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
08 Oct 2012 AD01 Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 8 October 2012
13 Aug 2012 TM01 Termination of appointment of Elizabeth Birkbeck as a director
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Miss Elizabeth Birkbeck on 1 May 2012
05 Oct 2011 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 5 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Aug 2011 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 August 2011
27 Jul 2011 AD01 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 27 July 2011