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MILL LANE DEVELOPMENT 2 LIMITED

Company number 08382909

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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)
10 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD01	Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 29 April 2016	View PDF Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 1 page (1 page)
28 Apr 2014	CERTNM	Company name changed the falcon inn LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed the falcon inn LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 October 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	CH03	Secretary's details changed for Andrew Maye on 1 August 2013	View PDF Secretary's details changed for Andrew Maye on 1 August 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2014	CH01	Director's details changed for Mr Bob Rae on 1 August 2013	View PDF Director's details changed for Mr Bob Rae on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AD01	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE United Kingdom on 31 July 2013	View PDF Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE United Kingdom on 31 July 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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