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MILLELL WEALTH MANAGEMENT LIMITED

Company number 07086632

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
29 Oct 2020 PSC05 Change of details for Millell Wealth Management Limited as a person with significant control on 25 November 2019
20 Feb 2020 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-19
25 Nov 2019 CONNOT Change of name notice
07 Nov 2019 PSC07 Cessation of Christopher Kenneth Lightfoot as a person with significant control on 5 November 2019
07 Nov 2019 TM01 Termination of appointment of Christopher Kenneth Lightfoot as a director on 5 November 2019
07 Nov 2019 PSC02 Notification of Millell Wealth Management Limited as a person with significant control on 5 November 2019
07 Nov 2019 AP01 Appointment of Mr Mark Anthony Wheal as a director on 5 November 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
13 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
15 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013