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NEW MILLS GROUP LIMITED

Company number 10570630

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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)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
10 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
20 Feb 2019 600 Appointment of a voluntary liquidator
06 Feb 2019 AD01 Registered office address changed from 90 Lincoln Road Peterborough PE1 2SP United Kingdom to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 6 February 2019
29 Jan 2019 LIQ02 Statement of affairs
29 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16
24 Jan 2019 MR04 Satisfaction of charge 105706300001 in full
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 MR01 Registration of charge 105706300001, created on 31 July 2018
25 Jun 2018 AD01 Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF United Kingdom to 90 Lincoln Road Peterborough PE1 2SP on 25 June 2018
18 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
28 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-28
28 Mar 2018 CONNOT Change of name notice
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
06 Jul 2017 PSC07 Cessation of Alan Peddie Craig as a person with significant control on 21 June 2017
06 Jul 2017 PSC01 Notification of Malcolm Alan Craig as a person with significant control on 21 June 2017
21 Jun 2017 TM01 Termination of appointment of Alan Peddie Craig as a director on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr Malcolm Alan Craig as a director on 21 June 2017
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 100