MILLHARBOUR PROPERTIES LIMITED: Filings

  • Overview

    Company NameMILLHARBOUR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLHARBOUR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2011

    8 pages4.68

    Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010

    2 pagesCH01

    Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010

    2 pagesCH01

    Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on Oct 14, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special resolution =-"In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Director's details changed for Mr Matthew Alan Heath on Jan 25, 2010

    2 pagesCH01

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Nicola Joanne Mccabe on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Fil Administration Limited on Jan 01, 2010

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288c

    legacy

    3 pages363a

    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