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MILLHILL PROPERTIES (CHERTSEY) LIMITED

Company number 07260377

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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)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
28 Aug 2014 4.70 Declaration of solvency
16 Aug 2014 AD01 Registered office address changed from Kestrel House Knightrider Court Maidstone Kent ME15 6LU to Victory House Quayside Chatham Maritime Kent ME4 4QU on 16 August 2014
13 Aug 2014 600 Appointment of a voluntary liquidator
13 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-05
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,020,012
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,020,000
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 AP03 Appointment of Gregory Gustave Van Mol as a secretary
23 Jun 2010 AP01 Appointment of Christopher Michael Tippetts as a director
23 Jun 2010 AP01 Appointment of Howard William John Stanley Redhouse as a director
23 Jun 2010 AP01 Appointment of Jeremy Andrew Richardson as a director
23 Jun 2010 AP01 Appointment of Ian Royston Corke as a director
22 May 2010 TM01 Termination of appointment of Laurence Adams as a director
20 May 2010 NEWINC Incorporation