- Company Overview for MILLER BIRCH (CHELLASTON) LIMITED (07326078)
- Filing history for MILLER BIRCH (CHELLASTON) LIMITED (07326078)
- People for MILLER BIRCH (CHELLASTON) LIMITED (07326078)
- More for MILLER BIRCH (CHELLASTON) LIMITED (07326078)
| 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 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2019 | DS01 | Application to strike the company off the register | |
| 09 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
| 29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jul 2017 | PSC02 | Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2017 | |
| 20 Jul 2017 | PSC02 | Notification of Ark Capital Limited as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | TM01 | Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 19 May 2017 | AD01 | Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 | |
| 19 May 2017 | AD01 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 | |
| 03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 14 Oct 2015 | AD01 | Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 | |
| 12 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 12 Jun 2015 | AP01 | Appointment of Mr Andrew Sutherland as a director on 12 June 2015 | |
| 08 Jun 2015 | TM01 | Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 13 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 05 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders |