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MILLPARK CONSULTING LIMITED

Company number 07355391

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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)
21 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 22 January 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 January 2022
23 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 23 March 2022
09 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 9 September 2021
19 Aug 2021 LIQ09 Death of a liquidator
19 Aug 2021 600 Appointment of a voluntary liquidator
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
08 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
04 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
20 Feb 2018 AD01 Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 February 2018
14 Feb 2018 LIQ01 Declaration of solvency
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-23
16 Jan 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
11 Apr 2016 CH01 Director's details changed for Mr Philip Moffitt on 27 March 2016
11 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014