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MILLER WIND HOLDINGS LIMITED

Company number 11812960

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2022 DS01 Application to strike the company off the register
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Edward Arthur Wilson on 16 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Paula Burgess as a director on 18 December 2020
18 Sep 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 11,265,429
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 3
10 Jul 2020 CAP-SS Solvency Statement dated 25/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re inetrim dividend 25/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2020 MR04 Satisfaction of charge 118129600001 in full
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
16 Apr 2019 MR01 Registration of charge 118129600001, created on 12 April 2019
07 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-07
  • GBP 1