MILLER BIRCH (CHELLASTON) LIMITED

Company number 07326078

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
20 Jul 2017	PSC02	Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2017	(2 pages)
20 Jul 2017	PSC02	Notification of Ark Capital Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
12 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
05 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(6 pages)
12 Jun 2015	AP01	Appointment of Mr Andrew Sutherland as a director on 12 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(6 pages)
13 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
08 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	(6 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)