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MILLPOT LIMITED

Company number 09243000

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2018 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Kings Head Llangennith Gower Swansea SA3 1HX on 2 August 2018
02 Aug 2018 TM02 Termination of appointment of Wincham Accountants as a secretary on 2 August 2018
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
15 Sep 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of David Ivars as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Lara Elizabeth Joslin as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Christopher Paul Stevens as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Paul Spencer Stevens as a director on 15 September 2015
09 Jul 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 9 July 2015
01 Jul 2015 TM01 Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015
10 Jun 2015 AP01 Appointment of David Ivars as a director on 10 June 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted