- Company Overview for EDWARD MILL LTD (08196061)
- Filing history for EDWARD MILL LTD (08196061)
- People for EDWARD MILL LTD (08196061)
- More for EDWARD MILL LTD (08196061)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
14 Mar 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2020 | DS01 | Application to strike the company off the register | |
13 Feb 2020 | RESOLUTIONS |
Resolutions
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22 Jul 2019 | TM02 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 5 May 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Simone Cremonini as a director on 5 May 2019 | |
22 Jul 2019 | TM01 | Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 5 May 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with updates | |
24 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
22 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
20 Jun 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
31 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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23 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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18 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
31 Mar 2015 | AP04 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 14 June 2014 | |
07 Jul 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
11 Jun 2014 | AD01 | Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue London EC3N 3DS on 11 June 2014 | |
02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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27 Sep 2013 | AR01 | Annual return made up to 30 August 2013 with full list of shareholders |