Companies House does not verify the accuracy of the information filed

Advanced company search

MILLAR HOWARD INVESTMENT 1 LTD

Company number 08732957

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
01 Jul 2019	AD01	Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Staverton Court Staverton Cheltenham Gloucestershire Gl51 Olx on 1 July 2019	View PDF Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Staverton Court Staverton Cheltenham Gloucestershire Gl51 Olx on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
24 Apr 2019	MR04	Satisfaction of charge 087329570002 in full	View PDF Satisfaction of charge 087329570002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2019	MR04	Satisfaction of charge 087329570001 in full	View PDF Satisfaction of charge 087329570001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	PSC04	Change of details for Mr Thomas Gravely Howard as a person with significant control on 9 October 2017	View PDF Change of details for Mr Thomas Gravely Howard as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Eric Barton on 9 October 2017	View PDF Director's details changed for Mr Eric Barton on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Hugh William Yarrow on 5 October 2017	View PDF Director's details changed for Mr Hugh William Yarrow on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Tomas Barnaby Wilson Millar on 5 October 2017	View PDF Director's details changed for Mr Tomas Barnaby Wilson Millar on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Thomas Gravely Howard on 5 October 2017	View PDF Director's details changed for Mr Thomas Gravely Howard on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Harry James Heathcoat Amory on 5 October 2017	View PDF Director's details changed for Mr Harry James Heathcoat Amory on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Charlie Benedict De Bono on 5 October 2017	View PDF Director's details changed for Mr Charlie Benedict De Bono on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC04	Change of details for Mr Thomas Gravely Howard as a person with significant control on 6 April 2016	View PDF Change of details for Mr Thomas Gravely Howard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 200,100	View PDF Statement of capital on 27 September 2017 GBP 200,100 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 11/09/17	View PDF Solvency Statement dated 11/09/17 - link opens in a new window - 12 pages (12 pages)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 26 pages (26 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2017	CH01	Director's details changed for Mr Tomas Barnaby Wilson Millar on 1 June 2014	View PDF Director's details changed for Mr Tomas Barnaby Wilson Millar on 1 June 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?