MILLS GROUP LIMITED: Filings

  • Overview

    Company NameMILLS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01948839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD03

    Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Feb 21, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2019

    LRESSP

    Termination of appointment of Tracey Clements as a director on Jan 14, 2019

    1 pagesTM01

    Appointment of Mr Robert John Welch as a director on Jan 14, 2019

    2 pagesAP01

    Termination of appointment of Tesco Services Limited as a director on Jan 14, 2019

    1 pagesTM01

    Termination of appointment of Steven Blair as a director on Jan 14, 2019

    1 pagesTM01

    Termination of appointment of Jonny Mcquarrie as a director on Jan 14, 2019

    1 pagesTM01

    Cessation of Mills Group Holdings Limited as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    Notification of One Stop Stores Limited as a person with significant control on Mar 31, 2017

    2 pagesPSC02

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Appointment of Steven Blair as a director on Oct 17, 2017

    2 pagesAP01

    Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

    2 pagesAP01

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2017

    3 pagesAA

    Termination of appointment of Andrew Paul King as a director on Jul 26, 2017

    1 pagesTM01

    Termination of appointment of Mark Benjamin Williams as a director on Jul 23, 2017

    1 pagesTM01

    Confirmation statement made on May 31, 2017 with updates

    7 pagesCS01

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Jan 03, 2017

    1 pagesAD01

    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