MILLFORTH LIMITED

Company number 08565928

Date	Type	Description	View / Download
19 Jul 2018	BONA	Bona Vacantia disclaimer	(1 page)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 18/01/2017	(2 pages)
03 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2017	SH20	Statement by Directors	(1 page)
17 Jan 2017	SH19	Statement of capital on 17 January 2017 GBP 0.50	(5 pages)
17 Jan 2017	CAP-SS	Solvency Statement dated 16/01/17	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
12 Jan 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
29 Jul 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 28 July 2016	(2 pages)
29 Jul 2016	AP03	Appointment of Simon Jenkins as a secretary on 28 July 2016	(2 pages)
29 Jul 2016	AD01	Registered office address changed from 421a Finchley Road London NW3 6HJ to 9 Derry Street London W8 5HY on 29 July 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000,000	(6 pages)
25 Sep 2015	AP01	Appointment of Michae Anthony Smith as a director on 4 September 2015	(3 pages)
25 Sep 2015	TM01	Termination of appointment of Philip Nigel Ross Green as a director on 4 September 2015	(2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
15 Jul 2015	SH02	Sub-division of shares on 3 July 2015	(5 pages)
15 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000,000	(4 pages)