MILLSHAW NO.3 LIMITED: Filings

  • Overview

    Company NameMILLSHAW NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLSHAW NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Scott Gallagher as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 28, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    1 pagesTM01

    Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    legacy

    7 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 436,100.00
    7 pagesRP04SH01

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    18 pagesAA

    Appointment of Mr Alan Matthew Syers as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mr James Oliver Pitt as a director on Sep 01, 2019

    2 pagesAP01

    Appointment of Mr Robert Marshall as a director on Jul 01, 2019

    2 pagesAP01

    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