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WESSEX MILLTURN LIMITED

Company number 07833900

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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)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2014 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to One Great Cumberland Place Marble Arch London W1H 7LW on 1 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19
24 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
29 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Mar 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from 56 Wing Road Leighton Buzzard Bedfordshire LU7 2NL England on 16 November 2012
15 Nov 2012 AP04 Appointment of Indigo Secretaries Limited as a secretary
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted