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MILDWOOD LIMITED

Company number 06993565

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
03 Apr 2020 LIQ01 Declaration of solvency
24 Mar 2020 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 March 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
19 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
13 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2018 CH01 Director's details changed for Mr Thomas William Brankley on 1 June 2017
12 Nov 2018 PSC04 Change of details for Mr Thomas William Brankley as a person with significant control on 1 June 2017
12 Nov 2018 CS01 Confirmation statement made on 18 August 2018 with updates
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Sep 2017 PSC01 Notification of Thomas William Brankley as a person with significant control on 6 April 2016
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2