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MILL ROAD IG1 LIMITED

Company number 12111003

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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 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2024 CH01 Director's details changed for Mr Thomas Caley Pratt on 20 May 2024
20 May 2024 CH01 Director's details changed for Mr Thomas Pratt on 20 May 2024
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
22 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 MR04 Satisfaction of charge 121110030002 in full
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 MR01 Registration of charge 121110030002, created on 19 January 2022
05 Jan 2022 MR04 Satisfaction of charge 121110030001 in full
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
21 Jul 2020 PSC05 Change of details for Okr Holdings Ltd as a person with significant control on 13 July 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Jul 2020 PSC05 Change of details for Okr Holdings Ltd as a person with significant control on 20 July 2020
30 Jun 2020 CS01 Confirmation statement made on 19 July 2019 with updates
30 Jun 2020 TM02 Termination of appointment of Simon Christoffer Stedman as a secretary on 30 June 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
31 Jan 2020 PSC05 Change of details for Okr Holdings Ltd as a person with significant control on 2 January 2020