MILLHOOD LIMITED: Filings

  • Overview

    Company NameMILLHOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLHOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Simon Edward Logan as a director on May 17, 2016

    1 pagesTM01

    Miscellaneous

    Psc register
    2 pagesMISC

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2015

    LRESSP

    Termination of appointment of Nigel Melvin Gosden as a director on May 12, 2015

    1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Director's details changed for Simon Edward Logan on May 19, 2014

    2 pagesCH01

    Director's details changed for Mr Nigel Melvin Gosden on May 19, 2014

    2 pagesCH01

    Director's details changed for Nabila Leather on May 19, 2014

    2 pagesCH01

    Director's details changed for Mr Andrew David Rowlands on May 19, 2014

    2 pagesCH01

    Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

    1 pagesAD02

    Appointment of Mr Andrew David Rowlands as a director

    2 pagesAP01

    Annual return made up to Sep 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Termination of appointment of Antonios Erotocritou as a director

    1 pagesTM01

    Appointment of Nabila Leather as a director

    2 pagesAP01

    Termination of appointment of Clare Davage as a director

    1 pagesTM01

    Termination of appointment of John Mills as a director

    1 pagesTM01

    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