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MILL HOUSE PETROLEUM CONSULTING LTD

Company number 07584692

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2022 AD01 Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 7 July 2022
07 Jul 2022 600 Appointment of a voluntary liquidator
07 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-01
07 Jul 2022 LIQ01 Declaration of solvency
29 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
11 May 2016 TM02 Termination of appointment of Prism Group Limited as a secretary on 29 March 2016
11 May 2016 AP04 Appointment of Prism Group Limited as a secretary on 11 April 2011
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1