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MILLSTONES COOKWARE LIMITED

Company number 07011028

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 2
25 Jul 2012 AAMD Amended total exemption small company accounts made up to 30 September 2011
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
24 Feb 2011 AP04 Appointment of A Roden as a secretary
24 Feb 2011 TM02 Termination of appointment of John Phillips as a secretary
24 Feb 2011 AD01 Registered office address changed from C/O C/O, John Phillips & Co Ltd John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 24 February 2011
02 Dec 2010 CH03 Secretary's details changed for Mr John Joseph Phillips on 6 September 2010
02 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2009 88(2) Ad 07/09/09 gbp si 9@1=9 gbp ic 1/10
17 Sep 2009 288a Director appointed samantha jane hopkins
17 Sep 2009 288a Director appointed dean vincent hopkins
17 Sep 2009 288a Secretary appointed john joseph phillips
17 Sep 2009 287 Registered office changed on 17/09/2009 from c/o john phillips & co unit 81, centaur court claydon business park, great blakenham ipswich IP6 0NL united kingdom
09 Sep 2009 287 Registered office changed on 09/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
09 Sep 2009 288b Appointment Terminated Director graham cowan
09 Sep 2009 288b Appointment Terminated Secretary qa registrars LIMITED
07 Sep 2009 NEWINC Incorporation