MILLS GROUP LIMITED

Company number 01948839

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Feb 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Feb 2019	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Feb 2019	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019	(2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	(6 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
17 Jan 2019	TM01	Termination of appointment of Tracey Clements as a director on 14 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Robert John Welch as a director on 14 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 14 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Steven Blair as a director on 14 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Jonny Mcquarrie as a director on 14 January 2019	(1 page)
29 Oct 2018	PSC07	Cessation of Mills Group Holdings Limited as a person with significant control on 31 March 2017	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
26 Oct 2018	PSC02	Notification of One Stop Stores Limited as a person with significant control on 31 March 2017	(2 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
19 Oct 2017	AP01	Appointment of Steven Blair as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Jonny Mcquarrie as a director on 17 October 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
28 Jul 2017	TM01	Termination of appointment of Andrew Paul King as a director on 26 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
03 Jan 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017	(1 page)