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OLIVER MILLS CONSULTING LIMITED

Company number 07605918

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2018 600 Appointment of a voluntary liquidator
19 Jan 2018 LIQ10 Removal of liquidator by court order
06 Sep 2017 AD01 Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 6 September 2017
31 Aug 2017 600 Appointment of a voluntary liquidator
31 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-10
31 Aug 2017 LIQ01 Declaration of solvency
17 Jul 2017 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Mar 2017 AD01 Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 24 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 AP01 Appointment of Mrs Janice Mills as a director on 30 March 2015
30 Apr 2015 TM01 Termination of appointment of Janice Mills as a director on 30 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AD01 Registered office address changed from C/O Burns Waring Denning House 1 London Road Maidstone Kent ME16 8HS to C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 8 September 2014
01 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Oliver Arthur Seymour Mills on 10 November 2011