MILL HOUSE MANUFACTURING DESIGN LIMITED: Filings

  • Overview

    Company NameMILL HOUSE MANUFACTURING DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02240236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILL HOUSE MANUFACTURING DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Termination of appointment of Richard John Harwin as a director on Jul 13, 2016

    1 pagesTM01

    Satisfaction of charge 022402360008 in full

    1 pagesMR04

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Secretary's details changed for Mr Andrew Peter Jones on Nov 01, 2015

    1 pagesCH03

    Director's details changed for Mr Andrew Peter Jones on Nov 01, 2015

    2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Jul 26, 2015

    19 pagesRP04

    Annual return made up to Jul 26, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1,000
    SH01
    capitalAug 20, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1,000
    SH01
    Annotations
    DateAnnotation
    Sep 14, 2015Clarification A second filed AR01 was registered on 14/09/2015.

    Appointment of Mbm Secretarial Services Limited as a secretary on Aug 03, 2015

    2 pagesAP04

    Termination of appointment of Frank Carl Straetmans as a director on May 13, 2015

    1 pagesTM01

    Termination of appointment of Richard Herring Lawson as a director on May 13, 2015

    1 pagesTM01

    Alteration to charge 022402360009, created on Jun 10, 2015

    15 pagesMR07

    Registration of charge 022402360009, created on Jun 10, 2015

    25 pagesMR01

    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