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MILLCROFT ESTATES LIMITED

Company number 07384661

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
16 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 AP01 Appointment of Ms Joanne Wight as a director on 22 September 2014
02 Oct 2014 AP04 Appointment of Axiano Company Secretaries Limited as a secretary on 22 September 2014
02 Oct 2014 TM01 Termination of appointment of Edward James Budden as a director on 22 September 2014
02 Oct 2014 TM02 Termination of appointment of Augusta Service (Uk) Limited as a secretary on 22 September 2014
02 Oct 2014 AD01 Registered office address changed from 98 Arundel Avenue South Croydon Surrey CR2 8BE to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 October 2014
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 07/11/2013
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
14 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Jun 2011 AP04 Appointment of Augusta Service (Uk) Limited as a secretary
16 Jun 2011 AP01 Appointment of Mr Edward James Budden as a director
15 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
15 Jun 2011 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 15 June 2011
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)