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MILLMAN (JEWELLERS) LIMITED

Company number 00716532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2022 AD01 Registered office address changed from C/O Mercer & Hole Silbury Court East 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 November 2022
25 Nov 2022 600 Appointment of a voluntary liquidator
25 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-14
25 Nov 2022 LIQ02 Statement of affairs
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from 2 Church Arcade Bedford MK40 1LQ to C/O Mercer & Hole Silbury Court East 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF on 6 June 2022
24 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
17 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013