MILL NU PROPERTIES LIMITED

Company number 03600036

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2020	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to St Helens 1 Undershaft London EC3P 3DQ	(2 pages)
08 Oct 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 8 October 2020	(2 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21	(1 page)
15 Sep 2020	AP01	Appointment of Ms Helen Potter as a director on 8 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 8 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 8 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Fergus James Helliwell as a director on 8 September 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
14 Oct 2019	SH08	Change of share class name or designation	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Thomas Benedict Symes as a director on 21 June 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(6 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(6 pages)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(8 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Thomas Benedict Symes as a director on 6 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of David Hugh Sheridan Toplas as a director on 6 September 2016	(1 page)