MILLS GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | MILLS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MILLS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
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 pages | AD02 | ||||||||||
Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom to 1 More London Place London SE1 2AF on May 02, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Clements as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul King as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7TS to 1 More London Place London SE1 2AF on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 1 pages | AD02 | ||||||||||
Appointment of Mr Mark Benjamin Williams as a director on May 11, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracey Clements as a director on Apr 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony William Reed as a director on Mar 08, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Edward Everitt on Dec 29, 2015 | 2 pages | CH01 | ||||||||||
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