MILLSHAW NO.2 LIMITED

Company number 06006589

Date	Type	Description	View / Download
02 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
20 Dec 2016	AD01	Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 20 December 2016	(2 pages)
16 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2016	4.70	Declaration of solvency	(3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	(1 page)
24 Nov 2016	TM01	Termination of appointment of Alan Matthew Syers as a director on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Robert James Jewell as a director on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Roderick Michael Evans as a director on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 24 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Terence Millington on 22 November 2016	(2 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Mar 2016	SH20	Statement by Directors	(4 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 1	(4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	(4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 750,100	(7 pages)
01 Sep 2015	TM01	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Robert James Jewell as a director on 26 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Ailish Martina Christian-West as a director on 20 March 2015	(2 pages)