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MILLFORD HOUSE LTD

Company number 09227666

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	AD01	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 55 Beulah Road Wal Thamstow London E17 9LG on 9 May 2018	View PDF Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 55 Beulah Road Wal Thamstow London E17 9LG on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 37 Warren St London W1T 6AD to 55 Beulah Road Walthamstow London E17 9LG on 24 April 2018	View PDF Registered office address changed from 37 Warren St London W1T 6AD to 55 Beulah Road Walthamstow London E17 9LG on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	TM01	Termination of appointment of Adam Anthony Scott as a director on 2 August 2016	View PDF Termination of appointment of Adam Anthony Scott as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2016	CH01	Director's details changed for Mr Adam Anthony Scott on 31 March 2016	View PDF Director's details changed for Mr Adam Anthony Scott on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	MR04	Satisfaction of charge 092276660001 in full	View PDF Satisfaction of charge 092276660001 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	MR04	Satisfaction of charge 092276660003 in full	View PDF Satisfaction of charge 092276660003 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	MR04	Satisfaction of charge 092276660002 in full	View PDF Satisfaction of charge 092276660002 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR01	Registration of charge 092276660004, created on 27 November 2015	View PDF Registration of charge 092276660004, created on 27 November 2015 - link opens in a new window - 29 pages (29 pages)
02 Oct 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 092276660002, created on 1 May 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 092276660002, created on 1 May 2015 - link opens in a new window - 15 pages (15 pages)
02 Oct 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 092276660003, created on 1 May 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 092276660003, created on 1 May 2015 - link opens in a new window - 9 pages (9 pages)
01 May 2015	MR01	Registration of charge 092276660001, created on 1 May 2015	View PDF Registration of charge 092276660001, created on 1 May 2015 - link opens in a new window - 22 pages (22 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 100	View PDF Incorporation Statement of capital on 2014-09-19 GBP 100 - link opens in a new window - 44 pages (44 pages)

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MILLFORD HOUSE LTD

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