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MILLSHAW PROPERTY CO. LIMITED

Company number 00785740

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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)
02 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2016 AD01 Registered office address changed from Millshaw Ring Road Beeston Leeds LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 December 2016
16 Dec 2016 600 Appointment of a voluntary liquidator
16 Dec 2016 4.70 Declaration of solvency
16 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-01
04 Nov 2016 TM01 Termination of appointment of Ailish Martina Christian-West as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Alan Matthew Syers as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Robert James Jewell as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Roderick Michael Evans as a director on 4 November 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
20 May 2016 MR04 Satisfaction of charge 45 in full
20 Apr 2016 MR04 Satisfaction of charge 39 in full
20 Apr 2016 MR04 Satisfaction of charge 40 in full
20 Apr 2016 MR04 Satisfaction of charge 44 in full
20 Apr 2016 MR04 Satisfaction of charge 46 in full
20 Apr 2016 MR04 Satisfaction of charge 41 in full
20 Apr 2016 MR04 Satisfaction of charge 43 in full
20 Apr 2016 MR04 Satisfaction of charge 47 in full
20 Apr 2016 MR04 Satisfaction of charge 42 in full
20 Apr 2016 MR04 Satisfaction of charge 48 in full
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 2
30 Mar 2016 CAP-SS Solvency Statement dated 29/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be extinquished 29/03/2016