MILLPENCIL LIMITED: Filings

  • Overview

    Company NameMILLPENCIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLPENCIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Om Seed Onvestments (Uk) Limited as a person with significant control on Feb 07, 2018

    5 pagesPSC05

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    5 pagesCS01

    Notification of Om Seed Onvestments (Uk) Limited as a person with significant control on Jul 26, 2017

    4 pagesPSC02

    Cessation of Om Group (Uk) Limited as a person with significant control on Jul 26, 2017

    2 pagesPSC07

    Termination of appointment of Helen Miksits as a director on Aug 08, 2017

    2 pagesTM01

    Statement of capital on Jul 19, 2017

    • Capital: USD 1
    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    8 pagesCS01

    Appointment of Colin Robert Campbell as a director on May 26, 2016

    3 pagesAP01

    Termination of appointment of Martin Charles Murray as a director on May 26, 2016

    2 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on May 16, 2016

    • Capital: GBP 23,229,303
    • Capital: USD 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 23,229,303
    • Capital: USD 201,612,134
    SH01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: USD 201,612,134
    • Capital: GBP 23,229,303
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    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