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MILLNGATE SWAFFHAM LIMITED

Company number 07418415

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 26 April 2019
25 Apr 2019 LIQ01 Declaration of solvency
25 Apr 2019 600 Appointment of a voluntary liquidator
25 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
05 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
13 Sep 2018 CH01 Director's details changed for Mr Antony Donald Sweeney on 13 September 2018
05 Sep 2018 AAMD Amended total exemption full accounts made up to 28 February 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Apr 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
01 Feb 2016 CH01 Director's details changed for Antony Donald Sweeney on 1 February 2016
19 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 196
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 196
06 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 196
22 Jun 2013 MR01 Registration of charge 074184150002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012