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HADLEY MILLSTONE LIMITED
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HADLEY MILLSTONE LIMITED: Filings

    • Overview

    Company NameHADLEY MILLSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01290839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HADLEY MILLSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 06, 2015

    		4 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2015

    		4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Feb 06, 2014

    		4 pages4.68

    Statement of affairs with form 4.18

    		5 pages4.20

    Registered office address changed from * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom* on Feb 14, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed pickfords manhire LIMITED\certificate issued on 07/12/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2011

    Change company name resolution on Nov 28, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2011

    Statement of capital on Jul 25, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Total exemption full accounts made up to Sep 30, 2009

    		7 pagesAA

    Director's details changed for Mr Timothy Paul Romer on Jun 07, 2010

    		2 pagesCH01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Timothy Paul Romer on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Mr Yogesh Mehta on Oct 02, 2009

    		2 pagesCH01

    Appointment of Mr Peter Gower as a secretary

    		1 pagesAP03

    Termination of appointment of Southbury Secretaries Limited as a secretary

    		1 pagesTM02
    23456Next

    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