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MILLMAN 37 LIMITED

Company number 09448996

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 CH01 Director's details changed for Mr Shaun Counihan on 1 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Shaun Counihan on 1 November 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
26 Oct 2017 CH01 Director's details changed for Mr Shaun Counihan on 26 October 2017
26 Oct 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Shaun Counihan on 26 October 2017
26 Oct 2017 PSC05 Change of details for Modnar Properties Limited as a person with significant control on 26 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 DISS40 Compulsory strike-off action has been discontinued
16 May 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CH01 Director's details changed for Mr Shaun Counihan on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr James Robert Bareham on 26 September 2016
08 Apr 2016 CH01 Director's details changed for Mr Shaun Counihan on 7 April 2016
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
18 Mar 2016 CH01 Director's details changed for Mr Shaun Counihan on 20 February 2016
27 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
07 Oct 2015 MR01 Registration of charge 094489960008, created on 7 October 2015
07 Oct 2015 MR01 Registration of charge 094489960007, created on 7 October 2015
07 Oct 2015 MR01 Registration of charge 094489960005, created on 7 October 2015
07 Oct 2015 MR01 Registration of charge 094489960006, created on 7 October 2015