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THE OLD MILL AT SALISBURY LTD

Company number 14118629

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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)
10 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2024 AD01 Registered office address changed from 69 High Street Lyndhurst Hampshire SO43 7BE United Kingdom to 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 5 September 2024
05 Sep 2024 LIQ02 Statement of affairs
05 Sep 2024 600 Appointment of a voluntary liquidator
05 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-30
03 Apr 2024 AA Total exemption full accounts made up to 31 January 2023
29 Jan 2024 AA01 Current accounting period shortened from 30 January 2023 to 29 January 2023
09 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
26 May 2023 AD01 Registered office address changed from 1st Floor, Ranger Court Ocean Village Southampton Hampshire SO14 3AG United Kingdom to 69 High Street Lyndhurst Hampshire SO43 7BE on 26 May 2023
03 Feb 2023 AD01 Registered office address changed from Bank House Canute Road Southampton Hampshire SO14 3AB United Kingdom to 1st Floor, Ranger Court Ocean Village Southampton Hampshire SO14 3AG on 3 February 2023
04 Nov 2022 CH01 Director's details changed for Mrs Maria Harris on 12 June 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
04 Nov 2022 PSC02 Notification of The Stag at Lyndhurst Ltd as a person with significant control on 1 July 2022
04 Nov 2022 PSC07 Cessation of Maria Harris as a person with significant control on 1 July 2022
07 Sep 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 January 2023
13 Jun 2022 AP01 Appointment of Mr Steven Harris as a director on 7 June 2022
19 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-19
  • GBP 100