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MILL RESIDENTIAL REIT MANAGEMENT LIMITED

Company number 09283544

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
04 Feb 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 DS02 Withdraw the company strike off application
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
02 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
11 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 11 June 2020
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
16 Oct 2019 PSC04 Change of details for Mr David Hugh Sheridan Toplas as a person with significant control on 12 October 2016
09 Oct 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Simon Neil Phillips as a director on 1 May 2018
11 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
12 Oct 2016 AD01 Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016
15 Jul 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
24 Jun 2015 AP01 Appointment of Mr Simon Neil Phillips as a director on 1 December 2014
16 Mar 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted