THIRLSTONE CENTROS MILLER LIMITED: Filings

  • Overview

    Company NameTHIRLSTONE CENTROS MILLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04077156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THIRLSTONE CENTROS MILLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 15, 2019

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Bainbridge as a director on May 16, 2019

    1 pagesTM01

    Termination of appointment of Christopher Lee Gilbert as a director on May 16, 2019

    1 pagesTM01

    Appointment of Mr Harry James Hulton Lewis as a director on May 16, 2019

    2 pagesAP01

    Appointment of Mr Graham John Chivers as a director on Jan 08, 2019

    2 pagesAP01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Termination of appointment of Gemma Parsons as a secretary on May 04, 2018

    1 pagesTM02

    Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018

    2 pagesAP03

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Appointment of Mr David Thomas Milloy as a director on Jul 27, 2017

    2 pagesAP01

    Termination of appointment of David Thomas Milloy as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Euan James Edward Haggerty as a director on Jun 30, 2017

    1 pagesTM01

    Appointment of Mr David Thomas Milloy as a director on Jun 30, 2017

    2 pagesAP01

    Director's details changed for Mr Stuart Bainbridge on Nov 03, 2015

    2 pagesCH01

    Director's details changed for Mr Christopher Lee Gilbert on Jan 29, 2014

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    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