Company Results (links open in a new window)
|
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)
|
|
18 Jun 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 May 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
02 Apr 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re- application for strike off 08/03/2019
|
|
|
22 Mar 2019 |
DS01 |
Application to strike the company off the register
|
|
|
20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
|
|
|
19 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
|
|
|
26 Apr 2017 |
AD01 |
Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Newmans, Dvs House Office 1, First Floor, 4 Spring Villa Road Edgware Middlesex HA8 7EB on 26 April 2017
|
|
|
04 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
|
|
|
29 Jun 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
|
|
|
25 Sep 2015 |
AR01 |
Annual return made up to 25 September 2015 no member list
|
|
|
25 Sep 2015 |
CH01 |
Director's details changed for Mrs Gina Nadira Miller on 1 July 2015
|
|
|
25 Sep 2015 |
CH01 |
Director's details changed for Mr Alan Jonathan Richard Miller on 1 July 2015
|
|
|
01 Jul 2015 |
AA |
Total exemption full accounts made up to 30 September 2014
|
|
|
08 Jun 2015 |
CERTNM |
Company name changed miller philanthropy\certificate issued on 08/06/15
-
RES15 ‐
Change company name resolution on 2015-05-05
|
|
|
06 Jun 2015 |
MISC |
NE01 form received 28/05/2015.
|
|
|
23 May 2015 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2015-05-05
|
|
|
23 May 2015 |
CONNOT |
Change of name notice
|
|
|
02 Oct 2014 |
AR01 |
Annual return made up to 25 September 2014 no member list
|
|
|
06 Dec 2013 |
AA |
Total exemption full accounts made up to 30 September 2013
|
|
|
30 Sep 2013 |
AR01 |
Annual return made up to 25 September 2013 no member list
|
|
|
22 Jul 2013 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 22 July 2013
|
|