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MILLER PARK LIMITED

Company number 08455746

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2015 TM01 Termination of appointment of Ian James Lucas as a director on 11 December 2015
29 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5
29 Jun 2015 AD01 Registered office address changed from 222 Woodlands Road Woodlands Southampton Hampshire SO40 7GL to Miller Park Salisbury Road Calmore Southampton SO40 2RW on 29 June 2015
25 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2015 TM01 Termination of appointment of Andrew Charles Jenvey as a director on 21 March 2015
29 Jan 2015 TM01 Termination of appointment of Edmond Holmes as a director on 28 January 2015
01 Sep 2014 AP01 Appointment of Angus Mcdonald Steel as a director on 20 August 2014
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5
17 Apr 2014 TM01 Termination of appointment of Paul King as a director
17 Apr 2014 AP01 Appointment of Mr Ian James Lucas as a director
14 May 2013 TM01 Termination of appointment of Angus Steel as a director
02 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 5
18 Apr 2013 AP01 Appointment of Andrew Charles Jenvey as a director
18 Apr 2013 AP01 Appointment of Paul James King as a director
17 Apr 2013 AP01 Appointment of Angus Mcdonald Steel as a director
17 Apr 2013 AP01 Appointment of Andrew William Tipp as a director
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)