MILLSHAW PROPERTY CO. LIMITED: Filings

  • Overview

    Company NameMILLSHAW PROPERTY CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00785740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLSHAW PROPERTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Millshaw Ring Road Beeston Leeds LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Dec 23, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2016

    LRESSP

    Termination of appointment of Ailish Martina Christian-West as a director on Nov 04, 2016

    1 pagesTM01

    Termination of appointment of Alan Matthew Syers as a director on Nov 04, 2016

    1 pagesTM01

    Termination of appointment of Robert James Jewell as a director on Nov 04, 2016

    1 pagesTM01

    Termination of appointment of Roderick Michael Evans as a director on Nov 04, 2016

    1 pagesTM01

    Confirmation statement made on Sep 29, 2016 with updates

    8 pagesCS01

    Satisfaction of charge 45 in full

    4 pagesMR04

    Satisfaction of charge 39 in full

    4 pagesMR04

    Satisfaction of charge 40 in full

    4 pagesMR04

    Satisfaction of charge 44 in full

    4 pagesMR04

    Satisfaction of charge 46 in full

    4 pagesMR04

    Satisfaction of charge 41 in full

    4 pagesMR04

    Satisfaction of charge 43 in full

    4 pagesMR04

    Satisfaction of charge 47 in full

    4 pagesMR04

    Satisfaction of charge 42 in full

    4 pagesMR04

    Satisfaction of charge 48 in full

    4 pagesMR04

    legacy

    4 pagesSH20

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    4 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium a/c be extinquished 29/03/2016
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0