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MILLS (MARRIAGE) NO 1 COMPANY LTD

Company number 12098725

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
07 Sep 2023 CH01 Director's details changed for Mr. William Frederick Duncan Morley on 4 September 2023
06 Sep 2023 CH01 Director's details changed for Miss Shalini Shanthikumar on 4 September 2023
06 Sep 2023 CH01 Director's details changed for Mr David James Brims on 4 September 2023
06 Sep 2023 CH01 Director's details changed for Mr George William Birch Reynardson on 4 September 2023
06 Sep 2023 PSC04 Change of details for Mr Giles Marshall Hallam Mills as a person with significant control on 4 September 2023
06 Sep 2023 AD01 Registered office address changed from C/O Saffery Champness Llp Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 6 September 2023
29 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
30 Sep 2022 AP01 Appointment of Mr William Frederick Duncan Morley as a director on 27 September 2022
29 Sep 2022 AP04 Appointment of Rysaffe Secretaries as a secretary on 23 May 2022
29 Sep 2022 TM02 Termination of appointment of David Michael Chismon as a secretary on 23 May 2022
23 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Nov 2021 TM01 Termination of appointment of Lord James Carleton Harris (7Th) Earl of Malmesbury Dl as a director on 1 November 2021
22 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Oct 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Oct 2020 TM01 Termination of appointment of William Greville Sale Massey Qc as a director on 2 October 2020
02 Oct 2020 AP01 Appointment of Miss Shalini Shanthikumar as a director on 2 October 2020
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 4