NEW MILLS GROUP LIMITED

Company number 10570630

Date	Type	Description	View / Download
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	(13 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	(17 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(4 pages)
06 Feb 2019	AD01	Registered office address changed from 90 Lincoln Road Peterborough PE1 2SP United Kingdom to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 6 February 2019	(2 pages)
29 Jan 2019	LIQ02	Statement of affairs	(9 pages)
29 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16	(1 page)
24 Jan 2019	MR04	Satisfaction of charge 105706300001 in full	(1 page)
18 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
01 Aug 2018	MR01	Registration of charge 105706300001, created on 31 July 2018	(21 pages)
25 Jun 2018	AD01	Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF United Kingdom to 90 Lincoln Road Peterborough PE1 2SP on 25 June 2018	(1 page)
18 Jun 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-28	(2 pages)
28 Mar 2018	CONNOT	Change of name notice	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
06 Jul 2017	PSC07	Cessation of Alan Peddie Craig as a person with significant control on 21 June 2017	(1 page)
06 Jul 2017	PSC01	Notification of Malcolm Alan Craig as a person with significant control on 21 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Alan Peddie Craig as a director on 21 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Malcolm Alan Craig as a director on 21 June 2017	(2 pages)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP 100	(49 pages)