Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2024
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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10 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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09 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2021
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19 Nov 2020 |
LIQ01 |
Declaration of solvency
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-28
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26 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2020 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1148 Mountview Court High Road London N20 0RA on 13 October 2020
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12 Jun 2020 |
PSC05 |
Change of details for Iih Oak Investors Llp as a person with significant control on 12 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 12 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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25 Oct 2019 |
PSC05 |
Change of details for Iih Oak Investors Llp as a person with significant control on 12 October 2016
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23 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 May 2019 |
MR01 |
Registration of charge 087942890018, created on 16 May 2019
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23 May 2019 |
MR01 |
Registration of charge 087942890017, created on 16 May 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 May 2018 |
TM01 |
Termination of appointment of Simon Neil Phillips as a director on 1 May 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Thomas Benedict Symes as a director on 21 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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11 Dec 2017 |
PSC02 |
Notification of Iih Oak Investors Llp as a person with significant control on 6 April 2016
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11 Dec 2017 |
PSC07 |
Cessation of Mill Group Residential Limited as a person with significant control on 6 April 2016
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07 Dec 2017 |
AP01 |
Appointment of Mr Thomas Benedict Symes as a director on 7 December 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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