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MILLFIELDS ROAD LTD

Company number 09530173

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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)
21 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Feb 2020	AD01	Registered office address changed from Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 February 2020	View PDF Registered office address changed from Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AD01	Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 10 October 2019	View PDF Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 10 October 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2018	AD01	Registered office address changed from Finstock Manor Finstock Chipping Norton OX7 3DG United Kingdom to 42 South Moulton Street London W1K 5RR on 27 September 2018	View PDF Registered office address changed from Finstock Manor Finstock Chipping Norton OX7 3DG United Kingdom to 42 South Moulton Street London W1K 5RR on 27 September 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
20 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1	View PDF Incorporation Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 43 pages (43 pages)

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