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MILLINGTON LORD LTD

Company number 07297961

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 MR04 Satisfaction of charge 072979610006 in full
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2023 DS01 Application to strike the company off the register
04 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
03 Oct 2023 SH19 Statement of capital on 3 October 2023
  • GBP 0.01
03 Oct 2023 CAP-SS Solvency Statement dated 27/09/23
03 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2023 TM02 Termination of appointment of Rebecca Hanson as a secretary on 28 September 2023
30 Sep 2023 TM01 Termination of appointment of Lee William Bradshaw as a director on 28 September 2023
01 Sep 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2021 AD01 Registered office address changed from 2 Abbey Court Benedict Drive Selby Business Park Selby North Yorkshire YO8 8RY England to Amber Court 51 Church Street Elsecar Barnsley S74 8HT on 25 November 2021
25 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
26 Oct 2021 MR04 Satisfaction of charge 072979610005 in full
26 Oct 2021 MR04 Satisfaction of charge 072979610004 in full
15 Sep 2021 MR04 Satisfaction of charge 072979610007 in full
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
05 Apr 2021 PSC07 Cessation of Gas Tag Ltd. as a person with significant control on 15 March 2021
05 Apr 2021 PSC02 Notification of Hickton Group Ltd as a person with significant control on 15 March 2021
27 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 Mar 2021 MR01 Registration of charge 072979610006, created on 15 March 2021